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Recent Frauds in Not-for-Profits and Governments

When
April 26
12:30 - 4:00 p.m.

Where
Wyndham Philadelphia-Bucks County
Feasterville-Trevose - Map it

CPE Credits
4-A&A

Details

 Pricing

PICPA Member: $139 | Nonmember: $189

CLE Credit Add-On: $25


 More Information

Course No.
750502
Level
Intermediate
Prerequisites
Basic knowledge of the not-for-profit and government environment
Note
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. This is a four-credit afternoon seminar (12:30 - 4:00 p.m.; 12:00 p.m. registration)

Description

Improve your awareness of real-world frauds occurring in not-for-profit entities and governments. Implement useful fraud prevention tools and real-world detection techniques.

Highlights

  • Review more than 20 real-life frauds: How they happened, how they could have been prevented, and how they were detected
  • Use exercises to gain enhanced insight
  • 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 noncash 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 


Speaker(s)

Chuck is the founder of the Borek Group LLC, a professional education and consulting firm located in Columbia, MD, where he serves as CEO and chief counsel. In addition to his professional education and consulting activities, he continues to practice tax and business law for Davis Agnor Rapaport & Skalny LLC, and regularly appears before the IRS and in U.S. Tax Court. He is an attorney, CPA, author, and frequent lecturer on a variety of topics associated with law, accounting, and taxation.

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