Loading...

Government & Nonprofit Frauds & Controls to Stop Them

8:30 am–12:15 pm ET

# of CPE Credits

4

Description

George Washington once wrote “We ought not to look back, unless it is to derive useful lessons from past errors, and for the purpose of profiting by dear bought experience.” The cost of fraud, dearly paid by governments and nonprofits, is too severe to not learn from. In this course, we will look back at real-world government and nonprofit frauds to derive useful controls to stop them. The course materials utilize a highly illustrative and innovative format. Over 15 focused exercises are included to provide an enhanced working knowledge of fraud and antifraud controls to both auditors and industry professionals.

Objective

* Identify common frauds occurring in governments and nonprofits today * Skillfully develop controls to combat frauds * Protect governments and nonprofits from fraud

Highlights

* Examine real-world misappropriations of cash, check frauds, vendor scams, credit card abuse, grant frauds, benefit schemes, inventory thefts, and payroll frauds * Consider and develop controls to stop fraud * Tailor controls to the size and fit of the government or nonprofit

Who Should Attend

Auditors of governments and nonprofits and industry professionals interested in preventing fraud

Required Knowledge

Basic knowledge of the government and nonprofit environment

Advanced Prep

None

Event Speaker(s)

Ms. Rebecca M. Lee ( Brooke Freeman & Lee, Camden, SC ),

Additional Event Information

Technical Support
Contact NCACPA if you need assistance with your online program. For the quickest results, email the Online Learning Team at [email protected], and a team member will contact you shortly.

If you need assistance with internet access issues, browser capability, or when the NCACPA office is closed* please call Freestone Technical Support at 866-702-3278 or by email at [email protected] .

*NCACPA office hours are 9:00 am–5:00 pm ET. Online Learning Team members will be available via email 30 minutes prior to the start of a live online program.

Test Your System
You may test your system by clicking here. Please test your system to ensure you have the proper components installed.

Share This Event

Event Vendor:Surgent McCoy CPE, LLC
Field of Study:Auditing (Governmental)
Level: Intermediate
Other:Yellow Book

Event Type:Webcast
NASBA Instructional Method:Group Internet Based
Event Code:W0049821

Registration Fees

RegistrationEarly BirdRegular
NCACPA MemberN/A$135.00
Non-MemberN/A$185.00
CPE Sponsors LogoThe 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.