Surgent's Government and Nonprofit Frauds and Controls to Stop Them

Available Anytime

Location: Online

4Credits

Accounting and Auditing

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~~$129.00 Regular Price~~

Nonmembers

$189.00 Regular Price

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Product Code: SU24-FCS4-SSWC

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

Designed For:

Auditors of governments and nonprofits and industry professionals interested in preventing fraud

Prerequisite:

Basic knowledge of the government and nonprofit environment

Additional Info:

You will receive an email from [email protected] with instructions on how to log onto your course shortly. If you do not receive the email within the hour, please check your spam filter.

For technical support, registration questions or other customer service-related inquiries, please call (800) 778-7436 or email [email protected]. Phones are staffed from 8:30 a.m. to 5:00 p.m. Eastern Time, Monday through Thursday, and 8:30 a.m. to 4:00 p.m. Eastern Time on Friday.