Anti-fraud best practices for efficient compliance with government and internal policies
Mar 03, 2023
By: Marc W. Courey
Workplace waste and abuse (fraud) can be devastating to your tribal community. But learning anti-fraud best practices can help your tribe more efficiently comply with government and internal policies and help mitigate the risk of workplace fraud.
Download our on-demand webinar recording to hear Marc Courey, Director, Forensic & Litigation Services discuss:
- How you can improve how tribal resources are used through developing compliance and/or internal audit processes.
- Better or best practices for tribes to implement to help prevent fraud.
- How data can be used to identify compliance issues, along with potential fraud, waste and abuse.
Author(s)
Marc W. Courey, CPA/CFF, JD, LLM, CFE, CICA, CCEP, CIA
Director – Forensic & Litigation Services
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Director – Forensic & Litigation Services
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