What do you think of when you hear the word "fraud?" Are you concerned for your
clients or your organization? Through a comprehensive learning approach using
informative case studies, you will learn about real-world government and not-for-profit
fraud and your responsibilities when dealing with fraud. This course will cover a range
of fraud types including management override, cyber fraud, procurement and
contracting fraud, external financial reporting, and personnel fraud. Recognizing
fraudulent activity is not always straightforward, but this course will equip you with the
knowledge required to identify potential fraud indicators.
DESIGNED FOR
Auditors and accounting and financial professionals of governmental and not-for-profit entities
BENEFITS
- Recognize how expense allocation policies can be circumvented and lead to
possible fraud.
- Identify how various board incentives and mandates may be possible indicators of
fraud.
- Identify how personnel policies and procedures can be circumvented and lead to
possible fraud or abuse.
- Recognize how expense allocation policies can be circumvented and lead to
possible fraud.
- Identify how various board incentives and mandates may be possible indicators of
fraud.
- Identify how personnel policies and procedures can be circumvented and lead to
possible fraud or abuse.
HIGHLIGHTS
- Misappropriation of assets and benefits
- Cyber fraud
- Personnel fraud
- Grant expense allocations
- Management override
- Pledges and contributions
- Procurement cards
- External financial reporting
- Overtime fraud
PREREQUISITES
Knowledge of government and not-for-profit sectors.
ADVANCE PREPARATION
None
ADDITIONAL NOTES
- Qualifies for Yellow Book Credit