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Real-World Fraud Found in Governments & Nonprofits

  October 30, 2018 from 8:00 a.m. to 3:30 p.m.
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


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