Do you know why government entity engagements are riskier if you miss fraud or abuse
Course ID: 2017GOV
Government Entities: 2017 A&A Risks and Fraud Cases (4 or 8 Hours)
- Fraud and abuse in and on government entities..
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
DESIGNED FORUse 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 yourself
FIELD OF STUDY