September 28, 2022 12:30pm – 4:00pm Map & Directions 602-252-4144

Government and Nonprofit Frauds and Controls to Stop Them (12:30-4)

Online registrations are currently closed, please call (602) 324-6847 for additional registration options

Description

George Washington once wrote, "We ought not to look back, unless it is to derive useful lessons from past errors, and for the purpose of profiting by dear bought experience." The cost of fraud, dearly paid by governments and nonprofits, is too severe not to learn and profit from. In this course, we will look back at real-world government and nonprofit frauds and derive useful controls to stop them. The course materials utilize a highly illustrative and innovative format. Over 15 focused exercises are included to provide an enhanced working knowledge of fraud and anti-fraud controls to both auditors and industry professionals.

Location

ASCPA Learning Center
4801 E Washington St Ste 180
Phoenix, AZ 85034-2040

Registration Time

12:00pm

Fees

Member:
$160
Non-CPA Staff:
$210
Non-CPA Staff (100% club):
$160
Non-CPA Staff (sole proprietor):
$160
Non-Member:
$210
Phoenix
Accounting & Auditing
4

Objectives

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

Course Level

Intermediate

Vendor

Surgent McCoy CPE, LLC More With This Vendor

Designed For

Auditors of governments and nonprofits and industry professionals interested in preventing fraud.

Prerequisites

Basic knowledge of the government and nonprofit environment.

Event Leaders

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.

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