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

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
8.0

LEVEL
Intermediate

This course is avaliable for your group as:

Group Live
 

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