25th Annual Compliance Institute

H2J Oh No! What? Another Risk Assessment? A Fraud Risk Assessment

  • H2J Oh No! What? Another Risk Assessment? A Fraud Risk Assessment

    Sonal Shah, Former Sr. Vice President, Chief Compliance and Risk Officer.

    April 22, 2021

    • Learn how to conduct a fraud risk assessment (FRA); combine it with other assessments

    • Design preventive and detective controls, and explore the use of data analytics

    • Study 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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