This course is designed for individuals who would like to obtain a basic understanding of how fraud affects governmental entities. We will discuss governmental frauds from the news including how the criminals committed the frauds. Examples of real world cases will be provided to help develop an understanding of the risks governments face from fraud. Participants will be introduced to the fraud triangle and occupational fraud with an emphasis on fraud in governments. We will review internal controls that can help to prevent and detect fraud in governmental entities.
Who Should AttendCPAs, CFEs, CFOs, directors, department managers, auditors, bookkeepers, staff accountants and others working with governmental entities.
Instructional MethodGroup: Internet-based
NASBA Field of Study
Accounting (Governmental) (1 hour), Auditing (Governmental) (1 hour)