Course ID: CL4RFGO

Real-World Frauds Found in Governments

Frauds in governments are as unique as government entities themselves. Through a comprehensive learning approach using examples, explanations of audit standards and informative case studies, learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government fraud,. This course analyzes several unique frauds which occurred in the government sector.


LEARNING OBJECTIVES
  • Determine how interim fraudulent reporting may impact planned reliance on internal controls and any related audit procedures.
  • Identify the auditor’s responsibility with respect to fraud in a financial statement audit.
  • Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
  • Apply topics discussed to form conclusions on indications of fraud, abuse, and weaknesses in internal control.

MAJOR TOPICS
  • Misappropriation of assets and benefits
  • Personal use of public assets
  • Cyber fraud
  • Personnel fraud
  • Grant expense allocations
  • Improper use of procurement cards
  • GAGAS standards related to auditor’s responsibility

DESIGNED FOR
Auditors and accounting and financial professionals of governmental entities

FIELD OF STUDY
Auditing (Gvmt)

PREREQUISITES
Auditors and accounting and financial professionals of governmental entities

COURSE PRODUCER
AICPA

CPE CREDITS
4.0

LEVEL
Intermediate

This course is available for your group as:

Group Live
 

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