Detecting and Investigating Fraud

Gerry Zack, CEO, SCCE & HCCA.

2022-05-20

Many frauds have important implications for organizational compliance. This session will focus on the compliance professional's role in mitigating the compliance risks associated with fraud schemes. After attending this session, participants will be able to:


  • Identify red flags and improve fraud detection controls

  • Consider the element of intent in detecting and investigating fraud

  • Perform root cause analysis of fraud schemes aimed at improving controls

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About SCCE

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.

952.933.4977

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.

952.988.0141

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