Lessons Learned: Fraud Unmasked

As events to date have focused predominantly on internal controls — practices that 

ultimately help to prevent fraud — this edition will focus on fraud detection. You’ll learn what to look for in documentation from actual events here at UK (identifiers redacted), as well as behavioral red flags, that together can form a pattern that suggests something is awry.

Held on Zoom, the session is informal and interactive — we want participants to ask 

questions so you can get the answers you need to better protect the university from 

fraud and asset misappropriation.