Surgent's Government and Nonprofit Frauds and Controls to Stop Them
Tuesday, December 03, 2024
Webcast or Webinar, Online
1:30 PM - 5:00 PM (opens at 1:00 PM) EST
4Credits
Accounting and Auditing
Registration is Open
Members
$159.00 Regular Price
Non-Members
$219.00 Regular Price
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Course Type: Webcast
Course Code: 24/SUFCS487
Level: Intermediate
Vendor: Surgent
Field of Study: Auditing (Governmental)
Overview:
George Washington once wrote, "We ought not to look back, unless it is to derive useful lessons from past errors, and for the purpose of profiting by dear bought experience." The cost of fraud, dearly paid by governments and nonprofits, is too severe not to learn and profit from. In this course, we will look back at real-world government and nonprofit frauds and derive useful controls to stop them. The course materials utilize a highly illustrative and innovative format. Over 15 focused exercises are included to provide an enhanced working knowledge of fraud and anti-fraud controls to both auditors and industry professionals.Objectives:
- Identify common frauds occurring in governments and nonprofits today
- Skillfully develop controls to combat frauds
- Protect governments and nonprofits from fraud
Major Topics:
- Examine real-world misappropriations of cash, check frauds, vendor scams, credit card abuse, grant frauds, benefit schemes, inventory thefts, and payroll frauds
- Consider and develop controls to stop fraud
- Tailor controls to the size and fit of the government or nonprofit
Major Topics:
- Examine real-world misappropriations of cash, check frauds, vendor scams, credit card abuse, grant frauds, benefit schemes, inventory thefts, and payroll frauds
- Consider and develop controls to stop fraud
- Tailor controls to the size and fit of the government or nonprofit