Real-World Fraud Found in Governments and Not-for-Profits

Description

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 examples and informative case studies, you will learn about real-world government and not-for-profit fraud, including cyber fraud, and your responsibilities when dealing with fraud. Since recognizing fraudulent or deceptive practice is not always easy, this course will highlight frauds headlining today’s news and sharpen your forensic skills with techniques to help you identify behavior tendencies which may lead to fraudulent activity.

Learning Objectives

• Determine how interim fraudulent reporting may impact 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 potential ways to follow up on noted indications of fraud, abuse, and weaknesses in internal control. • Determine how management override of internal controls can lead to possible fraud.

Major Topics

• Misappropriation of assets and benefits • Cyber fraud • Personnel fraud • Grant expense allocations • Management override • Pledges and contributions • Procurement cards

Provider
AICPA - Durham
Course Level
Intermediate
CPE Field of Study
TBD
Who Should Attend

Auditors and accounting and financial professionals of governmental and not-for-profit entities

Instructor(s)
Keely Gohl
Prerequisites

Knowledge of government and not-for-profit sectors

Advanced Preparation

None

Location
COCPA
Register Now
When
Nov 9, 2020
8:30 am - 4:30 pm MDT
Location
COCPA
Total CPE Credits
8
Format
In-Person + Webcast Live
Instructor
Keely Gohl

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Real-World Fraud Found in Governments and Not-for-Profits


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