Surgent's Fraud in Governments and Nonprofits
Start Date
Thursday, May 1 2025
Thursday, May 1 2025
End Date
Thursday, April 30 2026
Thursday, April 30 2026
Credit Hours
1.00
1.00
Fields of Study
Governmental Auditing
Governmental Auditing
Type
Seminar
Seminar
Level
Intermediate
Intermediate
Member
$49.00
$49.00
Non-Member
$54.00
$54.00
Facility Location
Virtual Learning
Virtual Learning
Company
SELFS
SELFS
Vendor
Surgent McCoy CPE, LLC
Surgent McCoy CPE, LLC
Status
Self Study
Self Study
Description
The cost of fraud, dearly paid by governments and nonprofits, is too severe not to learn from. In this course, we will look back on real-world government and nonprofit frauds and derive useful controls to stop them.
Designed For
Auditors of governments and nonprofits and industry professionals interested in preventing fraud
Objectives
- Identify common frauds occurring in governments and nonprofits today
- Skillfully develop controls to combat frauds
- Protect governments and nonprofits from fraud
Major Subjects
- Common characteristics of fraud perpetrators
- Frauds involving supplies, credit card programs, and overtime
- Key controls to detect and prevent fraud
Prerequisites
Basic knowledge of the government and nonprofit environment