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

293  |  TSCPA In Person Events  |  Intermediate  |  Scheduled

Description

When not-for-profit entities and governments fall prey to fraud and abuse it breaks the hearts of donors and taxpayers. Fraud and abuse also causes donors and taxpayers to lose confidence in those not-for-profit entities and governments. In this course, we will focus on the common types of fraud and abuse that occur in not-for-profit entities and governments and also address the auditor's responsibilities related to fraud and abuse. The course materials utilize a highly illustrative and innovative format. Over 30 focused exercises are included to provide an enhanced knowledge of fraud and abuse in not-for-profit entities and governments.

Credits

Number of Credits Type of Credits
8 Accounting and Auditing
6.75 CLE

Prerequisites

Basic knowledge of the not-for-profit and government environment

Highlights

  • The current GAAS requirements related to fraud found in AU Section 240, Consideration of Fraud in a Financial Statement Audit
  • The current Yellow Book requirements related to fraud and abuse
  • Common conditions that indicate the financial statements may contain a material misstatement from fraud and fraud risk factors frequently observed in not-for-profit entities and governments
  • 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 non-cash contributions; conversion of assets; the redirection of benefits; grant-related fraud; and travel and expense reporting fraud
  • Recent frauds that occurred in governments involving: falsified applications for benefits; payroll fraud; vendor fraud; kickbacks; workers' compensation and risk management frauds; purchase card abuse; providing government services for personal benefit; misappropriation of utility payments; and theft of assets
  • Tools for fraud prevention and detection

Objectives

  • Confidently and efficiently 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
  • Perceive how real-world frauds were actually discovered

Preparation

Download course material prior to event.

Prices

Member (Early Bird)
$295.00
Non-Member (Early Bird)
$395.00
Member
$345.00
Non-Member
$445.00
Your Price: $445.00

This is your base price and does not reflect any additional session fees, optional add-ons, or guest registrations. Early Bird rates will be applied to all registrations made prior to November 29, 2017.

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$25.00

In order to select CLE credits, please login to your account or register with your applicable BPR number.

Facilitators

Douglas E. Warren, CPA, CFF, CFE

Douglas E. Warren, is managing partner of Warren & Tallent CPAs, PLLC, holds designations as a CPA, Certified in Financial Forensics and Certified Fraud Examiner. He received his BS in accounting from Tennessee Wesleyan College.

Warren is a frequent speaker at conferences and seminars across the country. He was named the 2016 AICPA Speaker of the Year. His primary concentration is in the area of taxation, fraud examinations and litigation support. He has provided expert testimony in over 35 cases and oversees the firm’s litigation consulting practice.

Warren serves on several boards and is currently the Chair of the Tennessee Society of CPAs.

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