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.
* Identify common frauds occurring in governments and nonprofits today * Skillfully develop controls to combat frauds * Protect governments and nonprofits from fraud
* 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
Basic knowledge of the government and nonprofit environment
Additional Event Information
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.
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*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.
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