What You Should Know About Occupational Fraud

Explore the latest insights on occupational fraud with data from the ACFE Report to the Nations. This session will cover the core elements of effective anti-fraud programs and why they matter for every organization—public or private. Through interactive discussions, you’ll share ideas, ask questions, and apply strategies to real-world scenarios.

While municipal clerks often serve as finance officers or treasurers and play a critical role in fraud prevention, the principles you’ll learn apply to anyone responsible for safeguarding assets and ensuring accountability. In an era where some fraud schemes go undetected for years, understanding how fraud occurs and how to stop it is essential for every professional. This course will equip you with practical tools to strengthen internal controls, recognize red flags, and protect your organization or community from financial loss.