November 21, 2024
Municipal Information Network

MUNICIPAL FRAUD AWARENESS, PREVENTION & DETECTION TRAINING

Organization:
Ontario Municipal Leadership Institute (OMLI)
Location:
VIRTUAL (4 SESSIONS, 9am-12pm EST,), N/A, Canada
Start Date:
November 20, 2024
End Date:
December 11, 2024
Description
Local governments, especially smaller to medium-sized municipalities, are prime targets for both internal and external fraud schemes due to their often-limited oversight and resources. 

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.

4 VIRTUAL SESSIONS: DATES: November 20/27, December 4/11, 

TIME: 9am-12pm (EST) 

COST: $499./pp + HST - “In support of International Fraud Awareness Week November 17-23, we are offering a special group rate for this training.” (Group Rates for 3 or more particpants same organization $299./pp) 

**THIS TRAINING IS ALSO DELIVERED AS AN ONISTE TWO-DAY PROGRAM** 

FOR MORE INFORMATION AND PRICING PLEASE CONTACT info@employeehotline.ca or Visit EmployeeHotline.ca 

Additional information

PROGRAM 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.