As fraudsters become more sophisticated, so must business fraud detection.
According to USAFacts, the federal government spent $6.6 trillion in fiscal year 2020, 73% of which went to Medicare, Social Security, support to businesses, funding distributed to states, and more. Distributing funds of that magnitude presents challenges for public sector agencies — and opportunities for fraudulent activity.
In this recorded webinar, Dun & Bradstreet’s Certified Fraud Examiners spotlight three types of organizational fraud, the damage they can inflict, and how agencies can detect and prevent vulnerabilities to deter future attacks. Watch this recording for a dynamic overview of:
- Commercial tax and financial fraud
- Identity theft
- Cybersecurity threats
- Best-practice fraud risk management strategies
- How Dun & Bradstreet partners with agencies to help reduce the risk
Learn how our business fraud expertise, and our D&B Investigate solution, can help you protect your mission and your constituents.
Presenters:
Rocco Pierri, Certified Fraud Examiner (ACFE) and Retired Federal Law Enforcement Senior Executive
Dun & Bradstreet Research Director, Public Sector Solutions
Rob Sinex, Certified Fraud Examiner (ACFE) and Certified Anti-Money Laundering Specialist (ACAMS)
Dun & Bradstreet Senior Director of Sales Engineering, Public Sector