Description
Governmental and not-for-profit organizations are entrusted with funds from taxpayers and donors and are frequently targeted by fraud perpetrators. How can these organizations ensure those funds are used only for intended purposes? This course will provide several real-world case studies in which a governmental or not-for-profit entity was the victim of fraud, including what type of fraud (asset misappropriation, fraudulent financial reporting, or corruption), how it happened, the fraud indicators that were present, and what could have been done to prevent the fraud.
Highlights
• Review real-world examples of fraud schemes perpetrated against governments and not-for-profits, including misappropriations of cash, grant frauds, vendor frauds, inventory thefts, and payroll frauds
• Understand and recognize fraud risk and fraud indicators
• Consider types of fraud prevention programs
Objectives
• Identify common types of fraud schemes occurring today in governments and not-for-profit entities
• Learn how to identify fraud indicators or "red flags"
• Develop controls to prevent fraud
Designed For
Auditors of governments and not-for-profit entities and industry professionals working in the government and not-for-profit environment.
Course Pricing
WYOCPA Member Fee
$159.00
Non-Member Fee
$209.00
Your Price
$209.00
Upcoming Courses
-
Surgent's Latest Developments in Government and Nonprofit Accounting and Auditing
May 21, 2024
-
The Role of Internal Control in the Risk-Based Audit
May 21, 2024
-
Power BI - OLAP Formulas & More Time Intelligent Functions
May 21, 2024
View all upcoming courses