Catch Up with Our Fraud Webinar Series
Detecting Fraud in Grants Programs Through AI and Data Analytics
In today's complex grants landscape, relying solely on traditional monitoring and Single Audits to detect irregularities in your grants programs leaves your organization vulnerable. This webinar moves beyond theory and helps you:
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Understand the relationship between traditional data analytics and new artificial intelligence tools, the role each plays, and how they work best when combined synergistically.
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Identify practical algorithms and analytical techniques to uncover real-world schemes in large data sets.
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Learn how detailed data and document analysis can expose patterns of fraud, waste, and abuse in your grants dataset.
Furthermore, we'll demonstrate AI tools that you can use to identify irregular trends and anomalies in your data.
Fraud Guardrails for Your Grants Program
Discover guardrails to help protect your grants program against fraud risk.
As the landscape of Federal grant funding undergoes sweeping change, states are increasingly responsible for combating fraud and inefficiencies in their grant programs. The consequences of mismanaging these funds can be severe, resulting in lost funding and taxpayer confidence. As discussed in our last webinar, the updated Uniform Guidance now places more responsibility on states to assess and manage fraud risk among their subrecipients.
This webinar focuses on giving you the tools you need to succeed. We'll share practical and actionable strategies for implementing "fraud guardrails" within your grant program. Using a key case study, we will provide policies and practices for establishing systems to safeguard your grant funds, stay compliant with Federal mandates, and protect your agency from reputational risk.
Evaluating Subrecipient Fraud Risk
Last October’s revisions to 2 C.F.R. § 200.332 of the Uniform Guidance now require pass-through entities to evaluate the fraud risk of each subrecipient, along with its risk of noncompliance with a subaward. While the expanded responsibility is clear, the "how-to" isn't. The Vander Weele Group is here to help.
Former Federal prosecutor and grants regulatory expert, Elizabeth Mackay, Esq., CFA, shares the keys to effective fraud risk assessment in this focused, 30-minute webinar. This isn't only about your subrecipient oversight──it’s about empowering you with the same "fraud guardrails" to protect your organization.
