Enterprise Fraud and Misuse Management: No Cat and Mouse Game


This event qualifies for 1 CPEs


Many government agencies and departments have been victimized or may be vulnerable to fraud, waste, and abuse. Yet the public sector has generally taken a cat and mouse approach to fraud. How can private sector advances help change the game? We'll discuss:

  • The pay-and-chase approach to fraud – where fraudsters escape with the cheese and static mousetraps are set in response.
  • Potential risks to government organizations' financial assets, trade secrets, and reputation.
  • Investments the private sector has made in enterprise fraud and misuse management (EFM) and advanced analytics.

Learn how fraudsters are determined and adaptive and how EFM lessons learned from the commercial sector can benefit government.

Relevant Government Agencies

Air Force, Army, Navy & Marine Corps, Intelligence Agencies, DOD & Military, Office of the President (includes OMB), Dept of Agriculture, Dept of Commerce, Dept of Education, Dept of Energy, Dept of Health & Human Services, Dept of Homeland Security, Dept of Housing & Urban Development, Dept of the Interior, Dept of Justice, Dept of Labor, Dept of State, Dept of Transportation, Dept of Treasury, Dept of Veterans Affairs, EPA, GSA, USPS, SSA, NASA, Other Federal Agencies, Legislative Agencies (GAO, GPO, LOC, etc.), Judicial Branch Agencies, State Government, County Government, City Government, Municipal Government, CIA, FEMA, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, Census Bureau, USAID, National Guard Association, EEOC


Event Type
Webcast


When
Wed, Sep 25, 2013, 2:00pm - 3:00pm ET


Cost

Complimentary:  $0.00


Website
Click here to visit event website


Organizer
Deloitte & Touche LLP


Contact Event Organizer



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