Frequent Frauds Found in Governments and Not-for-Profits
Recognizing fraudulent or deceptive practices is not always easy. What common frauds occur in governments and not-for-profits and how can they be avoided? Illustrating common frauds that make headlines and damage the reputations of government and not-for-profit entities, this CPE course will allow you to sharpen your forensic skills and uncover and avoid fraudulent activities. This course provides an informative case study approach to real world situations.
This course will prepare you to do the following:
- Determine how interim fraudulent reporting may affect 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 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.
- Analyze how bribes and kickbacks may occur.
- Identify how donated assets and capital assets in general might be misappropriated.
- Interim financial reporting
- Misappropriation of benefits
- Personnel fraud
- Grant expense allocations
- Management override
- Pledges and contributions
- Personal use of public assets
- Fictitious employees
- Misappropriation of assets
Who Will Benefit?
Auditors and accounting and financial professionals of governmental and not-for-profit organizations
Not-for-Profit Section Members Save an Additional 20%!
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Find out more information on the NFP Section.
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