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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
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Education: 2017 A&A Risks and Fraud CasesCOURSE ID: 2017EDUC
DESCRIPTION

Why have dozens of educators gone to prison for fraud?

DESIGNED FOR: CPAs in public practice, business and industry, managing partners, compliance officers, chief learning officers, risk managers, and regulatorsFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 8.0OBJECTIVES:
  • What controls are missing to deter fraud in your educational institution
HIGHLIGHTS:

* State auditor suing school to audit attendance records * Charter schools required to return 80% of funding to state * Universities cheat admitting students * Universities send fake data to regulators * Cafeteria worker steals lunch money * New internal controls at Military Academy allow fraud, waste and abuse *How compensation systems and non-financial metrics cause A&A risks *Special Ed Contractor steals $2 million from school for disabled *A simple FREE technique to monitor for education fraud risks * A simple cheap procedure would have detected fake teacher * Broker steals $50 million from non-profits and schools

INSTRUCTOR
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