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Real-World Fraud Found in Governments & Nonprofits

  October 30, 2018 from 8:00 a.m. to 3:30 p.m.
 Richmond
 
8.0
19 / 3-613
Designed For:

Determine how interim fraudulent reporting may impact planned reliance on internal controls and any related audit procedures. Identify the auditor's responsibility with respect to fraud in a financial statement audit. Identify how personnel policies and procedures can be circumvented and lead to

Prerequisite:

Knowledge of government and nonprofit sectors

What do you think of when you hear the word "fraud?" Are you concerned for your clients or your organization? Through a comprehensive learning approach using examples, explanations of audit standards and informative case studies, you will learn about real-world government and NFP fraud, including cyber fraud, and your responsibilities when dealing with fraud. Since recognizing fraudulent or deceptive practice is not always easy, this course will highlight frauds headlining today's news and sharpen your forensic skills with techniques to help you identify behavior tendencies which may lead to fraudulent activity.

Delivery Method: Group-live
CPE Credit: Auditing (governmental)
Program Level: Intermediate

Objectives

Determine how interim fraudulent reporting may impact planned reliance on internal controls and any related audit procedures. Identify the auditor's responsibility with respect to fraud in a financial statement audit. 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. Identify how donated assets and capital assets might be misappropriated.

Schedule

I want to download the manual (included in the registration fee)
I want a copy of the printed manual (additional $10 fee)

Speakers

Advanced Preparation

None

Sponsors

None

Vendor

CPE Type
Conference
Event location
VSCPA Learning & Innovation Center