Course ID: 2017GOV

Government Entities: 2017 A&A Risks and Fraud Cases (4 or 8 Hours)


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


LEARNING OBJECTIVES
  • Fraud and abuse in and on government entities..

MAJOR TOPICS

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 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 yourself

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
8.0

LEVEL
Intermediate

This course is available to be scheduled as:

Group Internet Based: Webcast Group Live Webcast - 8 hour
 

Let's Roll!

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Or, contact BLI: 888-481-3500 or learn@blionline.org