Webinar: Current Fraud Trends - Nonprofit and Government Entities
WB1052 | Course | Basic | Scheduled
Description
Nonprofit entities and governmental entities have a high degree of public accountability. This course will examine the most common fraud schemes and provide multiple examples of how to prevent or detect these schemes.
Credits
Number of Credits | Type of Credits |
---|---|
2.00 | Auditing (Governmental) |
Designed For
Accountants who have a need to be aware of current fraud trends impacting nonprofits and governments
Prerequisites
None
Highlights
- Best practices for fraud prevention and detection
- Common fraud schemes in nonprofit and government entities including cash misappropriation, payroll fraud, vendor fraud, falsified billings, improper use of credit cards or purchase cards, the redirection of cash and non-cash contributions, personal use of assets, the redirection of grant benefits, other grant related fraud, travel and expense reporting fraud
Objectives
- Recall real-world frauds occurring in not-for-profit entities and governments
- Describe useful fraud prevention tools
- Explain how real-world frauds were detected
Preparation
None
Notes
This webcast is provided by ACPEN. After registering for the course, you will receive an email from ACPEN with instructions for logging in to the webcast and obtaining your eMaterials.
Prices
- Member (Early Bird)
- $79.00
- Non-Member (Early Bird)
- $109.00
- Member
- $79.00
- Non-Member
- $109.00