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2023 Governmental Entities and Cyber Frauds (Completed)

Date: Friday, February 17, 2023
Instructor: Robert K Minniti
Begin Time:  12:00pm Pacific Time
1:00pm Mountain Time
2:00pm Central Time
3:00pm Eastern Time
CPE Credit:  2 hours for CPAs

This course is designed for individuals who would like to obtain a basic understanding of how cyber fraud affects governmental entities. We will discuss various types of cyber frauds and the methods criminals use to attack government IT systems. Examples of real world cases will be provided to help develop an understanding of the risks governments face from cyber fraud. We will review internal controls that can help to prevent and cyber fraud in governmental entities.

This course has been updated for 2023 to cover new cyber frauds and cyber security controls.

Who Should Attend
CPAs, CFEs, CFOs, directors, department managers, auditors, bookkeepers, staff accountants and others working with governmental entities.

Topics Covered

  • Basic understanding of how cyber fraud affects governmental entities
  • Discuss various types of cyber frauds and the methods criminals use to attack government IT systems
  • Examples of real world cases will be provided
  • Review internal controls that can help to prevent and cyber fraud in governmental entities

Learning Objectives

  • Identify cyber frauds that could affect governments

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (Governmental) (1 hour), Auditing (Governmental) (1 hour)

Program Prerequisites
None

Advance Preparation
None

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