Overview

4.0 Credits
ONLINE

Frauds in governments are as unique as government entities themselves. Through a comprehensive learning approach using examples, explanations of audit standards and informative case studies, learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government fraud. This course analyzes several unique frauds that occurred in the government sector.

Objectives

  • Determine how interim fraudulent reporting may impact planned reliance on internal controls and any related audit procedures.
  • Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
  • Apply topics discussed to form conclusions on indications of fraud, abuse, and weaknesses in internal control.

Major Topics

  • Misappropriation of assets
  • External financial reporting
  • Cyber fraud
  • Management override
  • Improper use of procurement cards

Prerequisite

Knowledge of government sector

Advanced Preparation

None

Sessions

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Thursday, October 15, 2020

General Sessions
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