Real Frauds Found in Government

Description

The cases of fraud in government are as unique as government entities themselves. Through a comprehensive learning approach using examples, explanations of audit standards, and informative case studies, you will learn about real-world government fraud, including cyber fraud, and the responsibilities involved in dealing with government fraud. This course analyzes several unique cases of fraud that occurred in the government sector.

Learning Objectives
  • Determine how interim fraudulent reporting may affect planned reliance on internal controls and any related audit procedures.
  • Identify the auditor’s responsibility with respect to fraud in a financial statement audit.
  • 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.
Major Topics
  • Misappropriation of assets and benefits
  • External financial reporting
  • Cyber fraud
  • Improper use of procurement cards
  • Management override
Provider
AICPA
Course Level
Intermediate
CPE Field of Study
Auditing Governmental
4
Who Should Attend
Auditors and accounting and financial professionals of governmental entities
Instructor(s)
Lynda Dennis
Location
Webinar
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When
Available 24/7
Location
Webinar
Total CPE Credits
4
Format
On-Demand
Instructor
Lynda Dennis

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Real Frauds Found in Government


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