Virtual Regional Professional Development Training (RPDT) - 2025, 06/05/2025 ( + 2 more) , Virtual Seminar, More info »
From Red Flags to Real Risks: The State of Fraud in Government Agencies
Total Credits: 1 CPE
- Speaker:
- Jenny Dominguez
- Duration:
- 50 Minutes
- Format:
- Audio and Video
- License:
Tags: Virtual Summit
Description
Fraud within government agencies continues to pose a threat to public trust, operational efficiency, and financial integrity. This presentation dives into the latest fraud trends, common schemes, and evolving tactics used by fraudsters within public institutions. Attendees will gain insights into common red flags, real-world case studies, and the vulnerabilities that fraudsters exploit. We’ll also explore the critical role of a robust internal control environment and often overlooked monitoring controls.
Handouts
| From Red Flags to Real Risks: The State of Fraud in Government Agencies (1.8 MB) | 36 Pages | Available after Purchase |
Speaker
Jenny Dominguez Related Seminars and Products
Principal Fraud Investigator
CliftonLarsonAllen, LLP.
Jenny Dominguez brings over 24 years of expertise in the accounting profession. Jenny specializes in financial fraud investigations across state and local government and in the higher education, construction, real estate, nonprofit, and healthcare sectors. Her experience includes investigating employee embezzlement, conflicts of interest, vendor/procurement fraud, fraudulent financial statements, and other accounting irregularities.
Jenny has been integral to all phases of the investigative process, conducting interviews and data analysis and identifying and quantifying embezzlement losses, conflicts of interest, and corruption. She has prepared comprehensive loss reports and coordinated with clients’ insurance providers to secure reimbursement. Additionally, she has collaborated with law enforcement agencies to pursue criminal prosecution and has provided testimony in criminal proceedings.
Her forensic accounting and auditing skills have been pivotal in determining the presence of fraud warranting further investigation. Jenny has conducted internal control assessments and fraud risk evaluations and has led numerous forensic accounting and investigation engagements for two prominent national accounting firms.From Red Flags to Real Risks: The State of Fraud in Government Agencies