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    Please note, Ribbon Cuttings scheduled for Thursday and Friday are cancelled and will be rescheduled. Updates will be announced on our events calendar.

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  • NYS Comptroller - Don't Get Burned: Fraud Detection and Prevention for the Not for Profit Sector

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    Name: NYS Comptroller - Don't Get Burned: Fraud Detection and Prevention for the Not for Profit Sector
    Date: February 5, 2019
    Time: 8:00 AM - 12:00 PM EST
    Event Description:
    This training seminar offered by the New York State Office of the State Comptroller (OSC) seeks to educate not-for-profit staff and board members on how to prevent and detect fraud within their organizations. This session: Is taught by forensic auditors who have worked with investigators to identify fraud, and who have worked with law enforcement to prosecute fraud successfully. Includes case studies of actual fraud in the not-for-profit sector as experienced first-hand by the course instructors. Provides a risk assessment model to help identify the most cost-effective detective and preventive controls to use in addressing fraud. Features various takeaway tools for immediate use, such as a fraud risk assessment tool, the “Red Flags for Fraud” handbook, an internal control self-assessment survey, a fraud detection checklist, and model versions of an ethics policy and code of conduct. Includes interactive participation and question-and-answer opportunities with expert forensic auditors.
    Location:
    Kaplan Hall at SUNY Orange, Great Room 90 Grand Street Newburgh, NY 12550
    Date/Time Information:
    Tuesday, February 5, 2019 8:00 AM Registration, Continental Breakfast and Networking 9:00 AM - Noon Program
    Contact Information:
    Contact the Orange County Chamber of Commerce New York Please register at www.OrangeNY.com Please contact Catherine Lewis at CatherineL@OrangeNY.com or 845-294-1700
    Fees/Admission:
    Register Here: http://web.orangeny.com/events/Dont-Get-Burned-Fraud-Detection-and-Prevention-for-the-Not-for-Profit-Sector-6063/details No admission fees
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