CPE Course Surgent's Fraud and Abuse in Not-for-Profit Entities and Governments: Stealing from Everyone (FANG)

February 12, 2018

9:00 AM — 5:00 PM

Location Webinar

Member Price $219.00
Non-member Price $249.00

Curriculum Accounting & Audit

Field of Interest

Level Intermediate

Designed For

Auditors of not-for-profit entities and governments and industry professionals interested in preventing fraud

8.00 credits

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Objective

  • Confidently and efficiently comply with the GAAS and Yellow Book requirements related to fraud and abuse
  • Improve your awareness of real-world frauds occurring in not-for-profit entities and governments
  • Implement useful fraud prevention tools
  • Perceive how real-world frauds were actually discovered 

Highlights

  • The current GAAS requirements related to fraud found in AU Section 240, Consideration of Fraud in a Financial Statement Audit
  • The current Yellow Book requirements related to fraud and abuse
  • Common conditions that indicate the financial statements may contain a material misstatement from fraud and fraud risk factors frequently observed in not-for-profit entities and governments
  • Recent frauds that occurred in not-for-profit entities involving: the theft of cash; falsified billings; improper use of credit cards; the redirection of cash and non-cash contributions; conversion of assets; the redirection of benefits; grant-related fraud; and travel and expense reporting fraud
  • Recent frauds that occurred in governments involving: falsified applications for benefits; payroll fraud; vendor fraud; kickbacks; workers’ compensation and risk management frauds; purchase card abuse; providing government services for personal benefit; misappropriation of utility payments; and theft of assets
  • Tools for fraud prevention and detection

Instructors

Prerequisites

Basic knowledge of the not-for-profit and government environment

Developer

Surgent McCoy CPE, LLC

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