Governmental & Not for Profit Fraud 2024

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  • Date/Time
    • Mar 20, 2025
    • Sign In: 12:30pm (MT)
    • Program: 1:00pm - 4:30pm (MT)
    • Add to Calendar
  • Location
    • Your Computer
      Your Space
      ISCPA / CalCPE Webinar, ID 00000
  • Credits
    • 4.00
  • Credit Type(s)
    • Auditing - Governmental (4.00)
  • Prerequisites
    • Basic knowledge of governmental and not-for-profit entities

  • Vendor
    • California CPA Education Foundation
  • Level
    • Basic
  • Fields of Study
    • Auditing (Governmental)

Description

Governmental and not-for-profit organizations are entrusted with funds from taxpayers and donors and are frequently targeted by fraud perpetrators. How can these organizations ensure those funds are used only for intended purposes? This course will provide several real-world case studies in which a governmental or not-for-profit entity was the victim of fraud, including what type of fraud (asset misappropriation, fraudulent financial reporting, or corruption), how it happened, the fraud indicators that were present, and what could have been done to prevent the fraud.

  • Presenters - Robert Bedwell
  • Designed For

    Designed For: Auditors of governments and not-for-profit entities and industry professionals working in the government and not-for-profit environment.
  • Role Level - Director; Executive/VP; Board
  • Objectives

    • Identify common types of fraud schemes occurring today in governments and not-for-profit entities
    • Learn how to identify fraud indicators or "red flags"
    • Develop controls to prevent fraud

    Highlights

    • Review real-world examples of fraud schemes perpetrated against governments and not-for-profits, including misappropriations of cash, grant frauds, vendor frauds, inventory thefts, and payroll frauds
    • Understand and recognize fraud risk and fraud indicators
    • Consider types of fraud prevention programs

    Advanced Prep

    None

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    Leaders

    CALCPE Panel

    No Biography Available

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