Fraud Risk Discussion, December 12, 2011
December 2, 2011
On December 12, Barbara VanCleave Smith, from the Office of Ethics, Risk and Compliance Services, is discussing fraud risk in a small group setting in 101A Warren Hall (2195 Hearst) from 2:00 to 3:00 pm.
The discussion will cover:
- what is fraud
- why does it occur
- how do you design effective controls to mitigate it
- what do you do if you think you see it.
If you are interesting in joining the discussion, please register through the UC Learning Center (search on the keyword: fraud – and then click on "Fraud by any other name is still Fraud").
Space is very limited.