Fraud and Risk Management Compliance Program

About the Program

Category: Financial Management (Best in Category)

Year: 2015

In today’s fast-paced world, financial managers must constantly analyze the environment for risks, assess the adequacy of current processes to mitigate those risks, and take appropriate action to protect valuable assets. As the elected official responsible for tax collection, banking, investment, disburse¬ment and accountability of public funds worth $8 billion, the San Diego County Treasurer-Tax Collector in 2014 developed a comprehensive Fraud and Risk Compliance Program to review and improve its current processes to mitigate the risk of fraud.