2020 Compliance & Ethics Institute (CEI)

The Dreaded "F" Word - "Fraud" - What Can You Do About This Risk? - Assessment and Mitigation

  • The Dreaded "F" Word - "Fraud" - What Can You Do About This Risk? - Assessment and Mitigation

    Sonal Shah, Former Senior Vice President, Compliance and Risk Officer.

    September 15, 2020

    • Preparing for Fraud - Have you done a Fraud Risk Assessment? What are your Internal Controls and Monitoring Mechanisms? Do you run Data Analytics?

    • Mitigation of Assessed Risk - Preventive and Detective Controls. Collaboration between Operations, Legal, Compliance, Ethics, Internal Audit, Privacy and Enterprise Risk Management (ERM)

    • Three recent Case Studies - Enforcement Actions

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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