Fraud and Abuse in Not-for-Profit Entities and Governments: Stealing from Everyone
Comply with the GAAS and Yellow Book requirements related to fraud and abuse. Improve your awareness of real-world frauds occurring in not-for-profit entities and governments. Implement useful fraud prevention tools.Highlights
- GAAS requirements related to fraud found in AU Section 240, Consideration of Fraud in a Financial Statement Audit
- Yellow Book requirements related to fraud and abuse
- Common conditions that indicate financial statements may contain a material misstatement
- Recent frauds in not-for-profit entities involving the theft of cash; falsified billings; improper use of credit cards; redirection of cash and noncash contributions; conversion of assets; redirection of benefits; grant-related fraud; and improper travel and expense reporting
- Recent frauds in government involving falsified applications for benefits; payroll and vendor fraud; kickbacks; workers’ compensation and risk management; purchase card abuse; government services for personal benefit; misappropriation of utility payments; and theft of assets
Registration
PICPA Member: $275
Nonmember: $375
More Information
Course No.
722501
Level:
Intermediate
Prerequisites:
Basic knowledge of the not-for-profit and government environment
Notes
This program is designed for auditors of not-for-profit entities and governments and industry professionals who are determined to prevent fraud.
This course may qualify for Yellow Book credits. Determining which courses qualify for the Yellow Book 24-hour requirement are made on an auditor-specific basis based on the auditor’s Yellow Book clients.
Speaker(s)
Diane Edelstein
Senior Partner
Maher Duessel
Course No. 722501
Level: Intermediate
Prerequisites: Basic knowledge of the not-for-profit and government environment
Notes
This program is designed for auditors of not-for-profit entities and governments and industry professionals who are determined to prevent fraud.
This course may qualify for Yellow Book credits. Determining which courses qualify for the Yellow Book 24-hour requirement are made on an auditor-specific basis based on the auditor’s Yellow Book clients.
Diane Edelstein
