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Anti-fraud best practices for efficient compliance with government and internal policies

Mar 03, 2023

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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