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Governmental & Not for Profit Fraud 25-26

 Various
 
4.0
Registration is Open
Member Price
$175.00 Regular Registration
Your Price
$229.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Tue, 07/22/2025 from 11:00 am to 2:30 pm
 Wed, 09/24/2025 from 11:00 am to 2:30 pm
 Wed, 11/19/2025 from 11:00 am to 2:30 pm
 Wed, 01/28/2026 from 11:00 am to 2:30 pm
Designed For:

Auditors of governments and not-for-profit entities and industry professionals working in the government and not-for-profit environment.

Prerequisite:

Basic knowledge of governmental and not-for-profit entities

Governmental and not-for-profit organizations are entrusted with funds from taxpayers and donors and are frequently targeted by fraud perpetrators. How can these organizations ensure those funds are used only for intended purposes? This course will provide several real-world case studies in which a governmental or not-for-profit entity was the victim of fraud, including what type of fraud (asset misappropriation, fraudulent financial reporting, or corruption), how it happened, the fraud indicators that were present, and what could have been done to prevent the fraud.

Delivery Method: Individual webcast
CPE Credit: Auditing (governmental)
Program Level: Basic

Sponsors

For Technical Support: 
Please contact the CalCPA Help Desk at (866) 928-8915, [email protected] . Allow 1 business day for email responses

Objectives

  • Identify common types of fraud schemes occurring today in governments and not-for-profit entities
  • Learn how to identify fraud indicators or "red flags"
  • Develop controls to prevent fraud

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.