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

Prerequisites

Basic knowledge of the government and nonprofit environment

Objectives

• Identify common frauds occurring in governments and nonprofits today
• Skillfully develop controls to combat frauds
• Protect governments and nonprofits from fraud

Highlights

• 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