Real-World Fraud Found in Governments and Not-For-Profits
8.00 Credits
Member Price $300.00
Price will increase by $50 after 5/16
Non-Member Price $350.00
Price will increase by $50 after 5/16
Overview
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 personal fraud. Recognizing fraudulent activity is not always straightforward, but this course will equip you with the knowledge required to identfiy potential fraud indicators.
This course also has a VIRTUAL option. Please see 'MTCPA Webcasts' tab on the CPE page.
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
Designed For
Auditors and accounting and financial professionals of governmental and not-for-profit entities.
Objectives
When you complete this course you will be able to:
- 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.
Preparation
None
Non-Member Price $350.00
Member Price $300.00