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Date / Time / Location

Monday, November 18, 2019
9:00 AM - 5:00 PM

Webcast

CPE Credits

  • 8.00 CPE Credits in AA

Pricing

  • $239.00 - Member
  • $239.00 - Non Member

Course Developer

Qualifies For

  • Yellow Book
When not-for-profit entities and governments fall prey to fraud and abuse, it disheartens donors and taxpayers. Fraud and abuse also cause donors and taxpayers to lose confidence in those not-for-profit entities and governments. This course focuses on the common types of fraud and abuse that occur in not-for-profit entities and governments and address the auditor’s responsibilities related to fraud and abuse.

Designed For

Auditors of not-for-profit entities and governments and industry professionals interested in preventing fraud.

Benefits

  • Confidently and efficiently comply with the GAAS and Yellow Book requirements related to fraud and abuse
  • Improve your awareness of real-world frauds occurring in not-for-profit entities and governments
  • Implement useful fraud prevention tools
  • Perceive how real-world frauds were actually discovered

Highlights

  • The current GAAS requirements related to fraud found in AU Section 240, Consideration of Fraud in a Financial Statement Audit
  • Current Yellow Book requirements related to fraud and abuse
  • Common conditions that indicate the financial statements may contain a material misstatement from fraud and fraud risk factors frequently observed in not-for-profit entities and governments
  • Recent frauds that occurred in not-for-profit entities involving: the theft of cash; falsified billings; improper use of credit cards; the redirection of cash and non-cash contributions; conversion of assets; the redirection of benefits; grant-related fraud; and travel and expense reporting fraud
  • Recent frauds that occurred in governments involving: falsified applications for benefits; payroll fraud; vendor fraud; kickbacks; workers’ compensation and risk management frauds; purchase card abuse; providing government services for personal benefit; misappropriation of utility payments; and theft of assets
  • Tools for fraud prevention and detection

Course Level

Intermediate

Prerequisites

Basic knowledge of the not-for-profit and government environment.

Advance Preparation

None

Additional Notes

  • Qualifies for Yellow Book.

Course materials are distributed electronically and we’ve passed the savings along to you - registrants save $20 on all 8-hour seminar pricing. To access the materials visit My Events. Download to your laptop or tablet prior to the seminar, handouts are added as received.

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Note: Online pre-registration will be closed on Nov 18 at 8:30 AM.
Need a printable registration form? Click here
Registrations will be accepted at the door.

John Blanton

John C. Blanton, CPA

Charlie is the Sr. Director of Government & Nonprofit Content for Surgent Professional Education. He has more than 25 years of experience in auditing and industry having worked at KPMG, the Texas Society of CPAs, Taylor Publishing, Texas Wesleyan University, and the AICPA. Charlie authors Surgent’s government and nonprofit CPE courses, conducts live presentations, and teaches well over 50 webinars annually in the government and nonprofit arena.

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