Course ID: 2017EDUC

Education: 2017 A&A Risks and Fraud Cases


Why have dozens of educators gone to prison for fraud?


LEARNING OBJECTIVES
  • What controls are missing to deter fraud in your educational institution

MAJOR TOPICS
  • 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

DESIGNED FOR
CPAs in public practice, business and industry, managing partners, compliance officers, chief learning officers, risk managers, and regulators

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
8.0

LEVEL
Intermediate

This course is available to be scheduled as:

Group Live
 

Let's Roll!

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