Government and Nonprofit Frauds and Controls to Stop Them Webinar
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Government and Nonprofit Frauds and Controls to Stop Them Webinar

CPE

When
Oct. 7
1:30 - 5:30 p.m.

CPE Credits
4-A&A

Details

 Pricing

PICPA Member: $139 | Nonmember: $189


 More Information

Course No.
FCS4-2022-01-WEBNR-280-01
Level
Intermediate
Prerequisites
Basic knowledge of the government and nonprofit environment
Note
This webinar is hosted by PICPA's partner, Surgent CPE. After registering, you will receive an email from Surgent CPE with the log-in information.

Description

George Washington once wrote, “We ought not to look back, unless it is to derive useful lessons from past errors, and for the purpose of profiting by dear bought experience.” The cost of fraud, dearly paid by governments and nonprofits, is too severe not to learn and profit from. In this course, we will look back at real-world government and nonprofit frauds and derive useful controls to stop them. The course materials utilize a highly illustrative and innovative format. Over 15 focused exercises are included to provide an enhanced working knowledge of fraud and anti-fraud controls to both auditors and industry professionals.

Highlights

  • Examine real-world misappropriations of cash, check frauds, vendor scams, credit card abuse, grant frauds, benefit schemes, inventory thefts, and payroll frauds
  • Consider and develop controls to stop fraud
  • Tailor controls to the size and fit of the government or nonprofit


Speaker(s)

 John C Blanton, CPA

Since 2011, Charlie has been the Director of Governmental and Nonprofit Product Development for Surgent McCoy CPE, LLC. In that role, he writes Surgent McCoy’'s CPE course offerings which qualify for Yellow Book CPE. Charlie has written over 20 CPE courses and teaches 15 to 20 days annually in the governmental and nonprofit arena. Before joining Surgent McCoy, he served as the technical manager for the AICPA'’s governmental and nonprofit CPE courses from 1999 to 2011. Prior to serving the AICPA, Charlie worked for KPMG (where he performed Yellow Book and single audits); the Texas Society of CPAs (where he worked in peer review); Taylor Publishing; and Texas Wesleyan University (where he saw the Yellow Book and single audit process from the client’'s perspective).


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