Recent Frauds Occurring in Not-for-Profit Entities and Governments
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
Registration
PICPA Member: $139
Nonmember: $189
More Information
Course No.
750500
Level:
Intermediate
Prerequisites:
Basic knowledge of the not-for-profit and government environment
Notes
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.
Speaker(s)
Diane Edelstein
Senior Partner
Maher Duessel
Course No. 750500
Level: Intermediate
Prerequisites: Basic knowledge of the not-for-profit and government environment
Notes
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.
Diane Edelstein
Senior Partner
Maher Duessel
