W124: 2021 Trends in Fraud Prevention and Detection Survey (FOS: AUDG)

  • Session Number:W124
Wednesday, July 21, 2021: 2:35 PM - 3:25 PM

Moderator
Caitlin McGurn CPA,PMP,CISA
Partner
Guidehouse
Speaker
Sandra Desautels ACAMS, PMP
Partner, Global Investigations & Compliance
Guidehouse

Description

Join us as we unveil the results of the 2021 Trends in Fraud Prevention and Detection Survey co-sponsored by AGA and Guidehouse. In this session, we will review the survey results, discuss trends, solicit feedback from the audience, and share best practices and lessons learned from deep-dive interviews conducted as part of the survey.



Key Take-aways

Key Takeaways:
-Fraud is on the rise and government agencies play a big role in both the prevention and detection
-Common challenges face agencies across state, local, and federal governments and key approaches can help address these challenges effectively
-Better understand the current landscape of fraud schemes, types of fraud, and susceptible programs

Learning Objectives

- Understand the scope of the survey |
- Learn about key trends that we are seeing across state, local, and federal government agencies |
- Identify the impact of pandemic on fraud and discuss how agencies can adapt to the changing landscape of fraud |
- Learn about common challenges and impediments and how other agencies are addressing the challenges |

Handouts



    For Technical Support with this webpage, please contact support.