PROGRAM OVERVIEW:
During this course, you'll develop the skills to:
-
Recognize the features that render municipalities appealing targets for fraudsters.
-
Identify internal control vulnerabilities that increase municipalities' susceptibility to fraud.
-
Detect collusion with external entities aimed at executing fraudulent schemes.
-
Revise procurement practices and policies to mitigate fraud risks, fostering an environment of fair competition and reduced costs within the municipality.
*We will also discuss prevalent fraud types at the municipal level and explore proactive measures to thwart them.
FACILITATOR: TAMMY CARRUTHERS
Tammy is a CPA, Certified Fraud Examiner, Certified Internal Controls Auditor, Certified Construction Auditor, Certified Information Systems Auditor, and a Project Management Professional. With over 20 years of experience in government and over 15 years of consulting and fraud investigation expertise, she has worked with organizations of varying sizes across Canada.
DATES: FEBRUARY 25, MARCH 4, 18, 25, 2025 / TIME: 1PM - 4PM (EST)
COST: $499./pp + HST -
**THIS TRAINING IS ALSO DELIVERED AS AN ONISTE TWO-DAY PROGRAM**
Please contact info@omli.ca for more information
