My Profile   |   Contact Us   |   Your Cart   |   Sign In
Frequent Frauds Found in Governments and Not-For-Profits (FFGN14)
Tell a Friend About This EventTell a Friend
 

What common frauds occur in governments and not-for-profits and how could they have been avoided? Through an informative case study approach, this course illustrates common frauds that make headlines and damage the reputations of government and not-for-profit organizations.

12/19/2014
When: 12/19/2014
8:30 AM until 4:30 PM
Where: LCPA Training Center
2400 Veterans Memorial Blvd
Ste 500
Kenner, Louisiana  70062
Presenter: Lynda Dennis


Online registration is closed.
« Go to Upcoming Event List  



AICPA members receive an additional $30 off the registration fee for this course.

Discount made at the time of checkout. Qualifying members should have received a promo code via email – if you are unsure whether you qualify, or you lost/never received your code, please call the LCPA Member Service Center at 504.464.1040 or 800.288.5272.

 

What common frauds occur in governments and not-for-profits and how could they have been avoided* Through an informative case study approach, this course illustrates common frauds that make headlines and damage the reputations of government and not-for-profit organizations.

Designed for: Auditors and financial staff of governmental and not-for-profit organizations

Objectives:

  • Examine how interim fraudulent reporting may impact planned reliance on internal controls and any related audit procedures.
  • Examine how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
  • Consider potential ways to follow up on noted indications of fraud, abuse, and weaknesses in internal control.
  • Explain how management override of internal controls can lead to possible fraud.
  • Describe how bribes and kickbacks may occur.
  • State how donated assets and capital assets in general might be misappropriated.

Highlights:

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

Requisite Knowledge: Knowledge of government and not-for-profit sectors
Speaker:
Lynda Dennis
Vendor: AICPA
Field of Study: Government & Nonprofit
Level: Intermediate
CPE Credits: 8

Note: Qualifies for Yellow Book

Registration Fees:

Members

CPA Non-Members

Early Bird (through 12/4)

$276

$376

Standard (after 12/4)

$326

$426

Community Search
Sign In


Forgot your password?

Not a member? Join now!

News & Tax Alerts
CPE/Events

Society of Louisiana
Certified Public Accountants

2400 Veterans Memorial Blvd., Suite 500
Kenner, LA 70062-4739

504.464.1040
800.288.5272 Map/Directions


Advertise/Exhibit

Classifieds

CPA Locator

Press Room

Staff Directory

Facility Rental

Privacy & Terms

About LCPA