Federal Government Fraud Focus: Fraud Risk Management/Fraud Risk Assessment 3-part Series

This 3-part series will provide insights on fraud risk assessment in areas of procure-to-pay, grants and contributions and other leading fraud risk management practices in the federal government sector. If you are a department that has undertaken or is looking to enhance fraud risk assessment/management practices within your organization, this workshop is for you. Learn from subject matter experts and network with peers to learn more. We hope you can join us for this virtual luncheon series.

Part 1 (February 4, 2026): Fraud Risk Assessment - Procure-to-pay
This session will focus on what a Fraud Risk Assessment is and how to conduct a fraud risk assessment for the procurement function including:

  • Elements of a fraud risk assessment (FRA) 
  • Fraud risks in procure-to-pay functions
  • Considerations while undertaking a FRA
  • Roles and responsibilities
  • Integration and reporting back to management 
  • Challenges in undertaking a FRA in the federal government

Part 2 (April 23, 2026): Fraud Risk Assessment - Grants and Contributions

This session will focus on how to conduct a fraud risk assessment for grants and contributions including:

  • Elements of a fraud risk assessment (FRA) 
  • Fraud risks in Grants and Contributions 
  • How to approach FRA in the public sector
  • Tools and mechanisms
  • Challenges in undertaking a FRA in the federal government

Part 3 (June 2026): Mitigation and Fraud Risk Management

This session will focus on mitigation strategies once a Fraud Risk Assessment has been conducted and how to effectively manage fraud risks within the organization.

    Speakers and Panelists 



    Event Sponsors 





    Copyright © 2024
    Association of Certified Fraud Examiners Ottawa Chapter
    P.O. Box 56074 ӏ 407 Laurier Avenue West ӏ Ottawa Ontario K1R 7Z1 
    P: 613-716-2233 ӏ E: acfeottawa@gmail.com

    Powered by Wild Apricot Membership Software