On-Demand

1 CPE Credit

Surgent's Fraud in Governments and Nonprofits

On-Demand
1 CPE Credit

This course is delivered as a recorded video. After completing all sessions, you must pass the final exam with a minimum score of 70% to receive credit.

The cost of fraud, dearly paid by governments and nonprofits, is too severe not to learn from. In this course, we will look back on real-world government and nonprofit frauds and derive useful controls to stop them.

Learning Objectives

  • Identify common frauds occurring in governments and nonprofits today
  • Skillfully develop controls to combat frauds
  • Protect governments and nonprofits from fraud

Major Topics

  • Common characteristics of fraud perpetrators
  • Frauds involving supplies, credit card programs, and overtime
  • Key controls to detect and prevent fraud

CPE Credits Available

1 CPE Credit
1
Auditing (Governmental)

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Accounting & Auditing
  • Fraud/Forensic Accounting
  • Peer Review

Prerequisites

Basic knowledge of the government and nonprofit environment

Advanced Preparation

None

Intended Audience

Auditors of governments and nonprofits and industry professionals interested in preventing fraud

Provider

Surgent CPE

Purchase This Course

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    $ 49 49
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  • COCPA Non-Member

    $ 64 64
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