Description
The cost of fraud, dearly paid by governments and nonprofits, is too severe to not learn from past experiences. This course examines real-world fraud cases to uncover the lessons they provide and translate them into practical, preventive controls. Using a highly illustrative and innovative format, the course engages participants with over 15 focused exercises designed to build a strong working knowledge of fraud risks and effective anti-fraud controls. Whether you are an auditor or an industry professional, you’ll gain actionable strategies to strengthen oversight, reduce vulnerabilities, and safeguard your organization.
Objective
Identify common frauds occurring in governments and nonprofits today Skillfully develop controls to combat frauds Protect governments and nonprofits from fraud
Advanced Preparation
None
Required Knowledge
Basic knowledge of the government and nonprofit environment
Who Should Attend
Auditors of governments and nonprofits and industry professionals interested in preventing fraud
Credit Types
- CPE – Auditing (Governmental)
Event Speaker(s)
Registration Fees
| Registration | Type | Price |
|---|---|---|
| WLS01826: Registration – Member | Mem | $165 |
| WLS01826: Registration – Non-Member | NM | $325 |
The North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.