Tony LaNasa, who is managing Principal of our Columbus office, recently taped an online educational session on Fraud Risk Management and Assessment for the Ohio Society of CPAs. Tony is an expert on fraud and through the presentation viewers will understand why all organizations should manage and assess risk, including fraud risk.
Tony covers how to recognize areas of vulnerability to fraud and how to respond, as well as proactive measures to reduce risks. Although the 90 minute webinar was done at the request of the OSCPA because of his expertise in fraud and his CFE designation (Association of Certified Fraud Examiners), the presentation is a good one for anyone who runs a business.
To download our Fraud Prevention Checklist, click here: https://hwco.cpa/fraud-prevention-checklist/