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Fraud in Governments and Nonprofits (YBE1)

  • Format Self-Study Webcasts
  • Credits 1.00
  • Level Intermediate
  • Field of Study Auditing (Governmental) (1)

Overview

The cost of fraud, dearly paid by governments and nonprofits, is too severe not to learn from. In this course, we will look back on real-world government and nonprofit frauds and derive useful controls to stop them.



Major Topics:

  • Common characteristics of fraud perpetrators
  • Frauds involving supplies, credit card programs, and overtime
  • Key controls to detect and prevent fraud

Learning Objectives:

  • Identify common frauds occurring in governments and nonprofits today
  • Skillfully develop controls to combat frauds
  • Protect governments and nonprofits from fraud

Who should take this course:

Auditors of governments and nonprofits and industry professionals interested in preventing fraud

Basic knowledge of the government and nonprofit environment

None

No

No

Yes

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