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Real-World Frauds Found in Governments (AM)

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Overview

Frauds in governments are as unique as government entities themselves. Through a comprehensive learning approach using examples, explanations of audit standards and informative case studies, learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government fraud,. This course analyzes several unique frauds which occurred in the government sector.

Prerequisites

Auditors and accounting and financial professionals of governmental entities

Objectives

Determine how interim fraudulent reporting may impact 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 topics discussed to form conclusions on indications of fraud, abuse, and weaknesses in internal control.

Highlights

Misappropriation of assets External financial reporting Cyber fraud Management override Improper use of procurement cards

Register Now

Materials are generally available 3 days in advance of an event. Once you have downloaded the manual, we are unable to cancel your registration.

Event Code:

4RFGO118

4 CPE Credits
Yellow Book: 4 Credits

Registration

Member Price:
$164 $189
Non-member Price:
$214 $239
    Register by December 11th for Early Bird Pricing.

    Registration is open through 12/10.

    Wednesday, December 11th

    8:00am to 11:30am
    (Check-In 7:30am)

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    Gratzer Education Center

    1735 Alliant Ave.
    Louisville, KY 40299

    Map and Directions

    Instructor

    Beth Stenberg