Surgent's Fraud in Governments and Nonprofits

Overview

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.

Highlights

• 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

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

Preparation

None