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



Auditors and accounting and financial professionals of governmental entities



CPE Credits




This course is available for your group as:


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