October 15, 2024


Live Webcast


8 CPE

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

October 15, 2024
Live Webcast
8 CPE

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

  • View Bio

    Instructor

    Bruce
    Shepard

    View Bio

Learning Objectives

• Recognize how expense allocation policies can be circumvented and lead to possible fraud.
• Identify how various board incentives and mandates may be possible indicators of fraud.
• Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
• Recognize how expense allocation policies can be circumvented and lead to possible fraud.
• Identify how various board incentives and mandates may be possible indicators of fraud.
• Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.

Major Topics

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

CPE Credits Available

8 CPE
4
Auditing
4
Auditing (Governmental)

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Accounting & Auditing; Government

Prerequisites

Knowledge of government and not-for-profit sectors

Advanced Preparation

None

Intended Audience

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

Provider

AICPA

This event has ended.