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Frequent Frauds Found in Govt's & NFPs
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| Date |
August 10, 2010
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| Location | Mahoney State Park, Ashland, NE |
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Rather than speaking generically about fraud, let us be specific. What common frauds occur in governments and not-for-profits and how could they have been avoided? Through an informative case study approach, this course illustrates common frauds that make headlines and damage the reputations of government and not-for-profit organizations. Avoid the theory and confront the reality.
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| Course Highlights & Objectives |
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Fictitious pledges and contributions. Fraudulent charging of expenses to grants. Kickbacks related to construction projects. Overriding purchasing controls. Personnel frauds. Personal use of governmental and not-for-profit assets.
Upon completion of this course, participants will be able to improve your fraud prevention and detection skills and recognize several common frauds committed in the government and not-for-profit sectors. |
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| Who Should Attend |
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| Auditors and financial staff of governmental & NFP organizations. |
| Course Level | Intermediate |
| Prerequisites | Governmental & NFP knowledge. |
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| Discussion Leader | Douglas Warren, AICPA |
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| Additional Information: |
Parking is available on site and lunch is provided. Eligible for Yellow Book credit. |
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| Fee |
$230 - Society Member
$260 - AICPA or Society Nonmember
$290 - AICPA & Society Nonmember |
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