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4 CPE Credits

Surgent's Government and Nonprofit Frauds and Controls to Stop Them

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4 CPE Credits

This is a text-based course. To receive credit, you are required to review all content and achieve a minimum score of 70% on the final exam.

The cost of fraud, dearly paid by governments and nonprofits, is too severe to not learn from past experiences. This course examines real-world fraud cases to uncover the lessons they provide and translate them into practical, preventive controls. Using a highly illustrative and innovative format, the course engages participants with over 15 focused exercises designed to build a strong working knowledge of fraud risks and effective anti-fraud controls. Whether you are an auditor or an industry professional, you’ll gain actionable strategies to strengthen oversight, reduce vulnerabilities, and safeguard your organization.

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

  • Examine real-world misappropriations of cash, check frauds, vendor scams, credit card abuse, grant frauds, benefit schemes, inventory thefts, and payroll frauds
  • Identify and develop practical controls to prevent and detect fraud
  • Tailor controls to the size and fit of the government or nonprofit

CPE Credits Available

4 CPE Credits
4
Auditing (Governmental)

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Auditing
  • Governmental

Prerequisites

Basic knowledge of the government and nonprofit environment

Advanced Preparation

None

Intended Audience

Auditors and industry professionals working in the government and nonprofit environment

Provider

Surgent CPE

Purchase This Course

  • COCPA Member

    $ 79 79
    Join

  • COCPA Non-Member

    $ 103 103
    Your Price

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