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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Government Entities: 2017 A&A Risks and Fraud Cases (4 or 8 Hours)COURSE ID: 2017GOV
DESCRIPTION

Do you know why government entity engagements are riskier if you miss fraud or abuse

DESIGNED FOR: Use actual cases to find out why government and non-profits have a higher risk of fraud and abuse, and how to detect and prevent it to protect yourselfFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 8.0OBJECTIVES:
  • Fraud and abuse in and on government entities..
HIGHLIGHTS:

4 Hour seminar. State employee fakes criminal evidence threatening 24,000 convictions Geography of state capitals that are higher risk of corruption Small town administrator steals $1 million Member of Congress linked to fraudulent non-profit New food stamp rules threaten small stores and employers Is your state or city the next Puerto Rico? CEO guilty of bribing city employees 8 Hour seminar add these. New township finance director finds $134,000 forged check Fake university steals from students DOJ stops major source of funding for small towns City clerk and mother embezzle $260,000 State AG pleads guilty to fraud City spends $800,000 on fake tutoring Major airline CEO quits after admitting adding flight to bribe regulator Government vendor pays $30 million for violating contract requirements

INSTRUCTOR
-TBD-
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