Government Benefits Fraud (Completed)

Date: Friday, June 15, 2018
Instructor: Robert K Minniti
Begin Time:  9:00am Pacific Time
10:00am Mountain Time
11:00am Central Time
12:00pm Eastern Time
CPE Credit:  2 hours for CPAs

We have all heard of government benefits fraud but did you ever wonder how it works? How do these fraud schemes work and how much do they cost taxpayers? This course is designed to review government benefits frauds.

Who Should Attend
CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, CPAs, CMA, CIAs and risk management personnel.

Topics Covered

  • Examples of actual fraud cases
  • Methodologies for committing government benefits fraud
  • Procedures for reporting government benefits fraud

Learning Objectives

  • Recognize how frauds are being committed and uncovered
  • Identify various methodologies for detecting government benefits fraud
  • Differentiate legal issues involved in government benefit frauds and how it could affect your business
  • Describe procedures for reporting government benefits fraud

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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