Objective
- Identify common frauds occurring in governments and nonprofits today
- Skillfully develop controls to combat frauds
- Protect governments and nonprofits from fraud
Highlights
- Examine real-world misappropriations of cash, check frauds, vendor scams, credit card abuse, grant frauds, benefit schemes, inventory thefts, and payroll frauds
- Consider and develop controls to stop fraud
- Tailor controls to the size and fit of the government or nonprofit
Designed For
Auditors of governments and nonprofits and industry professionals interested in preventing fraudPrerequisite
Basic knowledge of the government and nonprofit environmentAdvanced Preparation
None