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Fraud and Abuse in Not-for-Profit Entities and Governments: Stealing from Everyone

When
Oct. 28
8:00 a.m. - 4:00 p.m.

Where
Penn State Great Valley - Main Bldg
Malvern - Map it

CPE Credits
8-A&A

Details

 Pricing

PICPA Member: $275 | Nonmember: $375

CLE Credit Add-On: $50


 More Information

Course No.
722500
Level
Intermediate
Prerequisites
Basic knowledge of the not-for-profit and government environment
Note

This program is designed for auditors of not-for-profit entities and governments and industry professionals who are determined to prevent fraud.

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.

Description

Comply with the GAAS and Yellow Book requirements related to fraud and abuse. Improve your awareness of real-world frauds occurring in not-for-profit entities and governments. Implement useful fraud prevention tools.

Highlights

  • GAAS requirements related to fraud found in AU Section 240, Consideration of Fraud in a Financial Statement Audit
  • Yellow Book requirements related to fraud and abuse
  • Common conditions that indicate financial statements may contain a material misstatement
  • Recent frauds in not-for-profit entities involving the theft of cash; falsified billings; improper use of credit cards; redirection of cash and noncash contributions; conversion of assets; redirection of benefits; grant-related fraud; and improper travel and expense reporting
  • Recent frauds in government involving falsified applications for benefits; payroll and vendor fraud; kickbacks; workers’ compensation and risk management; purchase card abuse; government services for personal benefit; misappropriation of utility payments; and theft of assets


Speaker(s)

Dr. William H. Allen Jr., MBA, CPA, Ph.D. Dr. William H. Allen Jr. opened his own accounting firm (Allen & Associates, CPA) in 1984 and he still manages the firm’s overall day-to-day operations. His particular expertise lies within the areas of taxation and attest functions, which include auditing, compilations, reviews, and other services where independence is required. Prior to starting his own company, Dr. Allen worked for Arthur Andersen, LLP for 12 years in their Chicago, Atlanta, and Los Angeles offices. Dr. Allen holds a B.A. degree (double major in accounting and economics) from Florida A&M University. He received his M.B.A. degree (emphasis in accounting and finance) from Northern Illinois University. He also has a Ph.D. degree in accounting systems design and implementation from Temple University.

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