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Fraud Awareness & Prevention Workshop

This workshop is designed to educate managers and supervisors on how to detect symptoms of fraud, report suspected fraud, and prevent fraud in the workplace. This 1-day workshop is for all County managers and supervisor who are responsible for overseeing the work of County employees, procedures, and processes.

Cash and Cash Equivalents Fraud

This four-hour workshop will educate managers and supervisors on how to detect symptoms of fraud, report suspected fraud, and prevent fraud in the workplace. Through lecture, video, and learner-centered case studies, participants will learn about cash fraud, symptoms and red flags, internal controls necessary in a receipting or disbursement operation, personal liability, and how to develop an individual Corrective Action Plan.

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Course Contact
learningacademy@hr.lacounty.gov