Course

Real-World Frauds Found in Governments - Virtual Only

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Event Details

Thursday, August 27, 2020

8:00am – 11:30am
(Registration: 7:30am)

Location

Hilton Garden Inn

2465 Grant Rd

Billings, MT 59102

406-655-8800

Field of Study

  • Auditing (Governmental)                           

CPE Credit

4 hours CPE credit

Course Code

CL4RFGO-34

Instructor

Level of Knowledge

Intermediate

Vendor

AICPA

Prerequisites

Knowledge of government sector.

Description

After much thought, MSCPA has decided to take all our CPE Classes till the end of December 2020 to virtual, this includes all conference. The risk of COVID-19 is just too high and we would not want any of you to get sick at one of our classes. All materials will be electronic.

Frauds in governments are as unique as government entities themselves. Through a comprehensive learning approach using examples, explanations of audit standards and informative case studies, learn about real-world government fraud, including cyber fraud and your responsibilities when dealing with government fraud. This course analyzes several unique frauds which occurred in the government sector.

Highlights

  • Misappropriation of assets
  • External financial reporting
  • Cyber fraud
  • Management override
  • Improper use of procurement cards

Objectives

When you complete this course you will be able to:

  • Determine how interim fraudulent reporting may impact planned reliance on internal controls and any related audit procedures
  • Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse
  • Apply topics discussed to form conclusions on indications of fraud, abuse and weaknesses in internal control

Designed For

Auditors and accounting and financial professionals of governmental entities.

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