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 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 • External financial reporting • Cyber fraud • Management override • Improper use of procurement cards


Who Should Attend

Auditors and accounting and financial professionals of governmental entities


Fields of Study

Auditing

Prerequisites

Auditors and accounting and financial professionals of governmental entities


Provider

AICPA

CPE Credits

4.0

Level

Intermediate

This course is available for your group as:

 

Let's Roll!

To learn more or customize this course for your group, complete this form and a BLI team member will get back with you shortly.


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