Real Frauds Found in Governments
Available Anytime
Location:
Online
4Credits
Accounting and Auditing
Registration is Open
FICPA Members
Nonmembers
$129.00 Regular Price
Product Code: AI23-CL4RFGO
Level: Intermediate
Vendor: AICPA CPE Division
Field of Study: Accounting, Accounting (Governmental), Business Management & Organization
Overview:
A comprehensive learning approach.
Frauds in governments are as unique as government entities themselves. In this self-study course, you will learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government.
Analyzing several unique frauds that occurred in the sector, this course offers a comprehensive learning approach using examples, explanations of audit standards, and informative case studies.
Objectives:
Learning Outcomes
- Recognize how expense allocation policies can be circumvented and lead to possible fraud.
- Identify how various board incentives and mandates may be possible indicators of fraud.
- Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
Major Topics:
Key Topics
- Misappropriation of assets
- External financial reporting
- Cyber fraud
- Management override
- Improper use of procurement cards
Designed For:
Who Will Benefit
Auditors and accounting and financial professionals of governmental entities