Fraud and Abuse in Not-for-Profit Entities and Governments: Stealing from Everyone Webinar

• Confidently and efficiently 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
• Perceive how real-world frauds were actually discovered

• The current GAAS requirements related to fraud found in AU Section 240, Consideration of Fraud in a Financial Statement Audit
• The current Yellow Book requirements related to fraud and abuse
• Common conditions that indicate the financial statements may contain a material misstatement from fraud and fraud risk factors frequently observed in not-for-profit entities and governments
• Recent frauds that occurred in not-for-profit entities involving: the theft of cash; falsified billings; improper use of credit cards; the redirection of cash and non-cash contributions; conversion of assets; the redirection of benefits; grant-related fraud; and travel and expense reporting fraud
• Recent frauds that occurred in governments involving: falsified applications for benefits; payroll fraud; vendor fraud; kickbacks; workers’ compensation and risk management frauds; purchase card abuse; providing government services for personal benefit; misappropriation of utility payments; and theft of assets
• Tools for fraud prevention and detection