Michael Shumyater Attends Fraud Prevention Workshop
March 2, 2018
Michael Shumyater Attends Fraud Prevention Workshop

 

On Wednesday, February 28, 2018, BCI Finance Manager Michael Shumyater attended an all-day Fraud Prevention Workshop organized by the Western United States Agricultural Trade Association (WUSATA). The main presenters were attorneys Katherine Heekin and Joe Hobson, who have worked with WUSATA and USDA export assistance grant programs for many years. Alongside presenters from WUSATA, they discussed different types of fraud, how to prevent it, and tips from the “Report to the Nations on Occupational Fraud and Abuse” which is prepared every other year by the Association of Certified Fraud Examiners.  

As BCI’s lead on financial management and compliance, Michael’s participation in workshops like this ensure that our firm remains on the cutting edge of financial and compliance issues and is able to best serve its clients that receive funding from the Market Access Program and other USDA grants.

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