Panel Discussion
April 27, 2023
4:00 pm - 5:00 pm

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Key Controls and Processes, and Preventing and Detecting Fraud

Organizations have to be proactive in not only implementing but monitoring and improving fraud prevention/detection controls in order to stay ahead of perpetrators. Learn about common fraud schemes, ways to protect your organization, and emerging technologies.

Join the ACFE Washington Metro Chapter, IIA DC Chapter and GRF as we discuss the key controls and processes organizations should consider to adequately prevent/detect fraudulent activity, specifically as it relates to cash disbursement, credit card and expense reimbursement schemes. We will go into detail on how internal audit not only assists in detecting/deterring fraudulent activity, but how it serves as a mechanism for risk management and continuous process improvement.

Learning Objectives

  • Understand common methods perpetrators use to commit fraud
  • Internal Audit procedures for high-risk processes (i.e., cash disbursement, credit card and expense reimbursement)
  • Use of data analytics in Internal Audit and fraud detection

*Please note that this presentation is part 2 of a 2-part series. In order to attend, registration for both sessions may be required.



Senior Manager, Risk & Advisory Services

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Kristen Ocampo, CPA, CIA, CFE

Kristen Ocampo, CPA

Senior Internal Auditor, Risk & Advisory Services