Virtual
Governmental & Not for Profit Fraud 2024
Date: March 20, 2025
Time: 12 – 3:30 p.m. PT
Overview
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.
Product Code
1000002617-124732
Credit Type
CPE: 4CPE-AA: 4CPE-FR: 4CPE-GT: 4CPE-Technical: 4Accessibility
Closed Captioning Available
Intended Audience
Auditors of governments and not-for-profit entities and industry professionals working in the government and not-for-profit environment.
NASBA Field of Study
Auditing (Governmental)
Level of Difficulty
Basic
Prerequisites
Basic knowledge of governmental and not-for-profit entities
Advance Preparation
None
Learning Objectives
Major Subjects
- Review real-world examples of fraud schemes perpetrated against governments and not-for-profits, including misappropriations of cash, grant frauds, vendor frauds, inventory thefts, and payroll frauds
- Understand and recognize fraud risk and fraud indicators
- Consider types of fraud prevention programs
Faculty
Additional Details
This is a pre-recorded broadcast. The Instructor will be available to answer questions via the chat feature.