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Preventive Controls Against Internal Fraud

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Preventive Controls Against Internal Fraud

December 3, 2014 12:00pm EST

Internal controls can fail, whether poorly designed, intentionally circumvented, or ignored by an employee.Ineffective internal controls can result in errors or mistakes going undetected within an organization.  Even more significant can be the financial and organizational impact of an internal fraud resulting from poorly designed or implemented internal controls. 
This session will provide practical examples and address key considerations when  designing and implementing preventive internal controls that can help your organization reduce the risk of internal fraud.
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About the Presenters

Bob Parks
Shareholder, Doeren Mayhew

Over the past 24 years, he has specialized in providing services to credit union clients. His expertise includes audits (certified, internal, supervisory committee, fraud, and compliance), internal audit program development and co-sourcing, accounting system design, operational process improvement and merger due diligence and consulting.  In addition, he provides financial management, accounting, and internal control training to credit union personnel and volunteers.

Bob is a frequent speaker for numerous credit union organizations, including the Association of Credit Union Internal Auditors (ACUARP), CUNA CFO Council, state leagues and local credit union chapters. He is a member of the AICPA Credit Unions Committee and the MACPA Financial Institutions Committee, TACPA, and IIA.
 
Jack C. Tracy, CPA
Audit Manager, Doeren Mayhew

For more than 10 years, financial institution clients ranging in size from $100 million to $3 billion have relied on Jack to provide valuable auditing insight. Delivering a broad range of audit, internal control evaluations, loan reviews, collections, income statements and balance sheet testing services, clients will find confidence in knowing all aspects of their engagements are thoroughly assessed. Whether it’s analyzing loans, assessing risks or determining asset liabilities, Jack is well abreast of every aspect of completing successful engagements.

Serving credit unions, community banks, CUSOs and mortgage servicers, Jack leads the engagement team to provide effective auditing.

Event Date: 
2014-12-03T00:00:00
Event Type: 
Webinars