Cindy Sanford, Director of Investigations, CSU
Sharon Best, Manager of Investigations, CSU
Presented by CSU Audit and Advisory Services, this Fraud Awareness presentation is based on insights and common findings from investigations throughout the CSU system where individuals who review or approve various types of expenditures (e.g., travel and hospitality reimbursements or procurement card payments) may not have known what to look for or understood their role or responsibilities in the process.
With years of experience conducting investigations and audits throughout the CSU system and at external sate agencies, the presenters use actual (but redacted) documentation that was submitted for payment and provides examples of things reviewers and approvers can look for, even when they don’t have a lot of time. The presenters also provide guidance on how to prevent and detect fraud.
Join us, and learn how to better utilize your limited review time to prevent and detect fraud.
Faculty & Staff – To register for this Workshop/Session:
- When ready, select the CSU Learn button below.
- Log into with your myNorthridge Portal credentials.
- Select the “Register” button.
- On the next screen, select the "Add" button, then the "Register" button on the bottom of the side bar to enroll in this session.
If you require an accommodation to attend this program, please contact Human Resources at x5168 at least seven business days in advance of the program.
Withdraw from Session: If you need to cancel your registration, select the “Self” icon in CSU Learn. Select “Learning,” then “Registrations.” Select the box next to the session you need to cancel, and select “Cancel Registration.” In the next window, select “Confirm Cancellation.”
Return to CSUN's Professional & Personal Development Training Calendar at: http://www.csun.edu/development/training.