Recent Frauds in Not-for-Profits and Governments

• 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