Trust But Verify: Strengthening Internal Controls That Prevent Fraud

Organizations of every size are vulnerable to fraud, which often stems from weaknesses in internal controls rather than a lack of trust. Effective internal controls help protect assets, strengthen financial integrity and reduce risk while fostering accountability. Join fraud specialists from Dannible & McKee, LLP and Citizens Bank for a practical discussion on how organizations can strengthen their internal control environment and reduce fraud risk. Through real-world examples and proven best practices, attendees will gain actionable strategies to safeguard their organization’s resources and reputation. In this webinar, you will: Learn to recognize common fraud risks and key warning signs. Understand the essential components of an effective internal control system. Explore practical strategies for segregation of duties and approval workflows. Discover how banking tools and financial monitoring can strengthen fraud prevention efforts. FEATURED PRESENTERS Kaitlyn H. Axenfeld, CPA/CFF, CFE -- an audit partner at Dannible & McKee, LLP with more than 13 years of experience, specializing in forensic accounting, assisting law firms and privately held companies with fraud investigations, fraud prevention and damage calculation matters. Sarah Welsh -- SVP, Treasury Solutions Market Manager at Citizens Bank. With more than 20 years of experience in Commercial & Business Banking Treasury, she has extensive experience coaching and developing sales teams, building strong client relationships and collaborating across organizations to deliver results. Sean O’Neil -- Business Banking Relationship Manager at Citizens Bank. He has more than 15 years of banking experience and specializes in helping business owners navigate financial challenges, identify growth opportunities and strengthen risk management practices. CPE Credit not available for recorded sessions. 📌 Learn more or register for upcoming webinars: DMCPAS.com/Events #FraudPrevention #InternalControls #FraudRisk #RiskManagement #FinancialIntegrity #ForensicAccounting #BusinessSecurity #FinancialControls #TreasuryManagement #BankingSolutions #CPEWebinar #AccountingCPE #BusinessWebinar #DannibleAndMcKee #CitizensBank