Settlement service provider organizations, like other non-profit organizations, are focused on fulfilling their missions. Operating on tight budgets and often facing frequent staff turnover, SPOs may struggle to establish clear roles and robust internal controls that can help prevent fraud. These characteristics can leave them particularly vulnerable to both internal and external fraud.
This Virtual Information Session provides practical insights into controls, assessments, systems, and strategies that organizations and staff can implement to mitigate fraud risks and provides actionable tools to enhance fraud prevention and detection within their organizations.
Speaker:
Susan Lucato, Chartered Professional Accountant and Certified General Accountant
