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Enterprise Fraud and Misuse Management: No Cat and Mouse Game

Deloitte Dbriefs | Federal & State Government

Start date and time

September 25, 2013 2:00 PM

End date and time

September 25, 2013 3:00 PM

Time zone:

(GMT-05:00) Eastern Time (US & Canada)

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Host: Steve Dahl, Director - Deloitte Consulting LLP
1 Intermediate CPE Credit: Specialized Knowledge & Applications 

Many government agencies and departments have been victimized or may be vulnerable to fraud, waste, and abuse. Yet the public sector has generally taken a cat and mouse approach to fraud. How can private sector advances help change the game? We'll discuss:

  • The pay-and-chase approach to fraud – where fraudsters escape with the cheese and static mousetraps are set in response.
  • Potential risks to government organizations' financial assets, trade secrets, and reputation.
  • Investments the private sector has made in enterprise fraud and misuse management (EFM) and advanced analytics.

Learn how fraudsters are determined and adaptive and how EFM lessons learned from the commercial sector can benefit government.

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