Recent Frauds in Not-for-Profits and Governments
12:30 - 4:00 p.m.
Wyndham Philadelphia-Bucks County
Feasterville-Trevose - Map it
PICPA Member: $139 | Nonmember: $189
Basic knowledge of the not-for-profit and government environment
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)
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.
- 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
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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