CMTA Webinar: Fraud - Lessons from the Dark Side
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 Export to Your Calendar 10/28/2020
When: Wednesday, October 28, 2020
9:00 a.m. - 11:00 a.m.
Where: Webinar
United States
Contact: CMTA Office
916-231-2144


Online registration is available until: 10/27/2020
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Fraud - Lessons from the Dark Side 
October 28, 2020 - 9:00 a.m. - 11:00 a.m.

Presentation Description: 

In this webinar, we will discuss the act of Fraud and the 3 key components; 1) Opportunity; 2) Pressure; 3) Rationalization.  The webinar will include real examples and experiences.

Learning Objectives:

                1.  Learn the Fraud signs-- Pressure:

                                a) Immediate financial needs

                                b) Unrealistic budgetary goals

                2.  Learn the Fraud signs--Opportunity

                                a) Weak internal controls

                                b) Lack of monitoring/review

                                C) Employee turnover/Unfilled jobs

                3.  Learn the Fraud signs—Rationalization

                                a) Because I can

                                b) I’ll put it back

                                c) I deserve it        

Speakers: 

Ernestine Jones, CCMT, Co-Chair, CMTA Education Committee, Chair, CMTA Certification Committee

Deborah M. Higgins, Co-founder & President, Higgins Capital Management

Raymond L. Higgins, Co-founder & Corporate Strategist, Higgins Capital Management

 

Registration Fee: FREE for CMTA members, $25 for non-members


CMTA Specialized Training Hours: 2 Hours
a $25 fee must be paid to obtain the training hours

 

Register By: October 27th

Call-in information will be provided 24 hours in advance of the webinar. 

California Municipal Treasurers Association
700 R Street, Suite 200
Sacramento, CA. 95811
P: 916-231-2144
F: 916-231-2141