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Fraud in NFPs and Governments: Stealing from Everyone - VIRTUAL

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Overview

This live seminar will be presented virtually. The speaker will present from his/her location and you can interact with the instructor and other attendees in real time. When not-for-profit entities and governments fall prey to fraud, it breaks the hearts of donors and taxpayers. Fraud also causes donors and taxpayers to lose confidence in those not-for-profit entities and governments. In this course, we will focus on the common types of fraud that occur in not-for-profit entities and governments and also address the auditor's responsibilities related to fraud. The course materials utilize a highly illustrative and innovative format. Over 30 focused exercises are included to provide an enhanced knowledge of fraud in not-for-profit entities and governments.

Objectives

  • Confidently and efficiently comply with the GAAS and Yellow Book requirements related to fraud and abuse
  • Improve your awareness of real-world frauds occurring in not-for-profit entities and governments
  • Implement useful fraud prevention tools
  • Perceive how real-world frauds were actually discovered

Highlights

  • The current GAAS requirements related to fraud found in AU Section 240, Consideration of Fraud in a Financial Statement Audit
  • The Yellow Book requirements related to fraud and abuse
  • Common conditions that indicate the financial statements may contain a material misstatement from fraud and fraud risk factors frequently observed in not-for- profit entities and governments
  • Recent frauds that occurred in not-for-profit entities involving: the theft of cash; falsified billings; improper use of credit cards; the redirection of cash and non-cash contributions; conversion of assets; the redirection of benefits; grant-related fraud; and travel and expense reporting fraud
  • Recent frauds that occurred in governments involving: falsified applications for benefits; payroll fraud; vendor fraud; kickbacks; workers' compensation and risk management frauds; purchase card abuse; providing government services for personal benefit; misappropriation of utility payments; and theft of assets
  • Tools for fraud prevention and detection

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:

FANG828

8 CPE Credits
Governmental Auditing: 8 Credits

Registration

Member Price:
$299 $349
Non-member Price:
$399 $449
    Register by August 14th for Early Bird Pricing.

    Registration is open through 08/27.

    Friday, August 28th

    8:00am to 3:30pm
    (Check-In 7:30am)

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    Instructor

    Kerry Roberts