Learn about real-world government and not-for-profit fraud and your responsibilities. Sharpen your forensic skills with techniques to help you identify behavior tendencies that may lead to fraudulent activity, including personnel policies and management override of internal controls. Highlights
Misappropriation of assets and benefits
Cyber fraud
Personnel fraud
Grant expense allocations
GAAS and GAGAS standards
Management override
Fictitious employees and vendors
Registration
PICPA Member: $275 Nonmember: $375
More Information
Course No.
757601
Level:
Intermediate
Prerequisites:
Knowledge of government and not-for-profit sectors
Notes
AICPA Members save $30!
Speaker(s)
Diane Edelstein
Senior Partner
Maher Duessel
Diane E. Edelstein, CPA Partner Maher
Duessel CPAs
Ms. Edelstein graduated, with distinction, from George Mason University,
Fairfax, VA in 1988 with a Bachelor’s Degree in Accounting. She has worked in
non-profit and governmental auditing for over 20 years. Diane serves as
Single Audit specialist and is the designated audit partner responsible for
quality controls required by her firm’s participation in the AICPA Governmental
Audit Quality Center.
Diane was a member of the Executive Committee of the AICPA Governmental Audit
Quality Center from 2007-2011 and is now a member of the Steering Committee for
the AICPA NPO conference held each June in Washington DC. Diane has just joined
the Practice Monitoring Task Force A-133 Subgroup of the AICPA Peer Review
Board.
Diane has lectured for numerous organizations on the topics of Single Audit,
and accounting and auditing issues for non-profits.
She is a member
of the American and Pennsylvania Institutes of CPAs.