Mitigating Fraud: Developing Controls to Reduce the Opportunity for Fraud

Mitigating Fraud: Developing Controls to Reduce the Opportunity for Fraud


The identification and management of fraud risks are critical components to developing internal controls to reduce the opportunity for fraud to occur within your Staffing Firm. Join Tricom Funding and Citrin Cooperman for our January edition of our Industry Insider webinar series as Mike shares his knowledge of mitigating fraud while discussing:

Circumstances of Fraud
Opportunities for Fraud
Internal Controls
How to Prevent Fraud
Top Ten Signs of Fraud

By the end of this session, you’ll have the tools you need to detect and prevent fraud. Additionally, you’ll gain the sense of confidence that comes in knowing how to protect your Staffing Firm from the exposure to fraud.

About the Presenters:

Mike is an audit and accounting partner who works with privately-held companies in a broad range of industries providing traditional accounting and tax services. He is a leader in the firm’s Technology Practice, and in that capacity serves as a business advisor to emerging, entrepreneurial businesses, assisting them as they expand and mature. His clients look to him for his technical depth, realistic perspective, entrepreneurial spirit and overall commitment. Mike offers a unique value to his clients through a specialized skill set that has been honed through a blend of public accounting and operational experience, with direct, hands-on experience in the following areas: CFO advisory services, business expansion and investment, M&A due diligence, business process reengineering and internal controls, and technical expertise.

About Citrin Cooperman:

Citrin Cooperman is a nationally recognized full-service accounting, tax and advisory firm with six offices conveniently located throughout the Northeast. Whether your operations and assets are located around the corner or across the globe, Citrin Cooperman can provide new perspectives on strategies that will help you achieve your short- and long-term goals.