The document provides an overview of a presentation on fraud prevention for public sector organizations. It includes definitions of occupational fraud and common fraud categories. It summarizes results from a fraud survey regarding typical fraud schemes, detection methods, and costs. The presentation identifies red flags for fraud opportunity, pressure, and rationalization. It outlines seven keys to fraud prevention: developing an anti-fraud culture, implementing a fraud policy and training, enabling fraud reporting, conducting risk assessments, reviewing reported fraud concerns, improving controls, and performing self-assessments. Attendees are guided through interactive discussions on these topics.
This is not a presentation, it is a discussion amongst peers. The goal of this discussion is to share ideas with each other. It would benefit us all to share our experiences with each other during this forum.
Please share a little about yourself with the group.