Live Stream: Real-World Fraud Found in Governments and Not-for-Profits

309  |  Livestream  |  Intermediate  |  Scheduled

Description

What do you think of when you hear the word "fraud?" Are you concerned for your clients or your organization? Through a comprehensive learning approach using informative case studies, you will learn about real-world government and not-for-profit fraud and your responsibilities when dealing with fraud. This course will cover a range of fraud types, including management override, cyber fraud, procurement and contracting fraud, external financial reporting, and personnel fraud. Recognizing fraudulent activity is not always straightforward, but this course will equip you with the knowledge required to identify potential fraud indicators.

Credits

Number of Credits Type of Credits
8.00 Auditing (Governmental)

Designed For

Auditors and accounting and financial professionals of governmental and not-for-profit entities

Prerequisites

Knowledge of government and not-for-profit sectors

Highlights

  • Misappropriation of assets and benefits
  • Cyber fraud
  • Personnel fraud
  • Grant expense allocations
  • Management override
  • Pledges and contributions
  • Procurement cards
  • External financial reporting
  • Overtime fraud

Objectives

When you complete this course, you will be able to:

  • Recognize how expense allocation policies can be circumvented and lead to possible fraud
  • Identify how various board incentives and mandates may be possible indicators of fraud
  • Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse
  • Recognize how expense allocation policies can be circumvented and lead to possible fraud
  • Identify how various board incentives and mandates may be possible indicators of fraud
  • Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse

Prices

Member (Early Bird)
$309.00
Non-Member (Early Bird)
$429.00
Member
$309.00
Non-Member
$429.00
Your Price: $429.00

This is your base price and does not reflect any additional session fees, optional add-ons, or guest registrations.

Members log in and save $120.00 on this event. Not a member? join today.

Instructors

Michele Kemp

The Kemp Firm, LLC was established in 2011 in Little Rock, Arkansas and is solely owned by Michele Kemp. She began her public accounting career at BKD, LLP, where she left as a Manager to start her own firm. Michele has over 22 years of experience providing a variety of services that include assurance, tax, training, and business consulting.

Michele spends the majority of her time consulting with organizations to improve operational functionality, leadership and management training, and effective use of technologies. Additionally, she instructs for the AICPA and private organizations on various topics including governmental and not-for-profit updates, accounting and auditing standards, risk assessment and internal control design, fraud schemes and staff level trainings.

Michele received a Bachelor of Science in Accounting and a Bachelor of Science in Economics and Finance from Arkansas Tech University. She also graduated with a Masters of Accountancy from the University of Central Arkansas. Michele is a member of the American Institute of Certified Public Accountants and member and instructor for the Arkansas Society of Certified Public Accountants.

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