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Frequent Frauds Found in Governments and Not-for-Profits (4152232E)
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"What common frauds occur in governments and not-for-profits and how can they be avoided? Through an informative case study approach, we'll discusses benefits misappropriation, fictitious employees, bribes, internal control override and other common fraud areas that damage the reputations of government and not-for-profit organizations. Formerly titled: Government and Not-for-Profit Frauds "

4/27/2016
When: 4/27/2016
7:30 AM - 3:00 PM
Where: Webcast/Webinar
Presenter: Robert Minniti
Contact: April Deneault
801-834-6634


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What common frauds occur in governments and not-for-profits and how can they be avoided? Through an informative case study approach, we'll discusses benefits misappropriation, fictitious employees, bribes, internal control override and other common fraud areas that damage the reputations of government and not-for-profit organizations.
 Formerly titled: Government and Not-for-Profit Frauds

Objectives:


    Identify how interim fraudulent reporting may impact planned reliance on internal controls and any related audit procedures.
    Determine how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
    Identify ways to follow up on noted indications of fraud, abuse and weaknesses in internal control.
    Recognize how management override of internal controls can lead to possible fraud.
    Determine how donated assets and capital assets in general might be misappropriated.

 

Major Subjects:


    Interim financial reporting
    Benefits misappropriation
    Personnel fraud
    Grant expense allocations
    Misappropriation of assets
    Management override
    Bribes and kickbacks
    Fictitious employees
    Pledges and contributions
    Donated assets


Designed For:

Auditors and financial staff of governmental and not-for-profit organizations.

Prerequisite: Knowledge of government and not-for-profit sectors.

Advanced Prep:  None

Speaker: Robert Minniti

Vendor: CalCPA

Field of Study:    Governmental A&A

Level:  Intermediate

CPE Credit: 8 Hours

Acronym:  FFGN

 

Registration Fees:

Members: $275

Nonmembers: $375

 

Meet the Speaker:

Bell has a master’s degree in public administration from George Washington University, and a bachelor’s degree in accounting from Mount St. Mary’s College. He is a member of AICPA.

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