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Accountants Guide to Fraud and Abuse in Government and Non-Profits

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Member Price: $300.00 Non-Member Price: $450.00

Date/Time:: Sep 28, 2010, 8:30am–4:30pm
Venue:: Capitol Plaza Hotel & Conference Center, Montpelier
Developer:: Gary D. Zeune, CPA
CPE Credits:: 8 Hours
Field of Study:: A & A and Yellow Book Update
Level:: Intermediate
Instructor:: Gary D. Zeune, CPA

Auditors are at greater risk if they miss fraud and abuse in government and non-profits than corporations.

Objective:

Using current actual cases, find out why government and non-profits have a higher risk of fraud and abuse, how to detect and prevent it, and protest yourself.

Learn:

Fraud and abuse in and on non-profits:

Types of NPOs at risk of fraud and abuse
Types of and who commits fraud and abuse against NPOs
Comprehensive model for controlling fraud and abuse in NPOs
Purchasing and disbursement schemes
Preventing fraud and abuse through sound HR and administrative policies
Management and board responsibilities and liabilities

Fraud and abuse in and on government entities:

The special nature of government fraud and abuse
Corruption and funding of public bodies
Computer systems. . .the loose cannon of government fraud and abuse
Key revenue and expenditure manipulations, risks, detection and controls
Risks and controls over benefits, claims, grants and rebates
Fraud and abuse committed ON the government entity

Who Should Attend? Public practitioners, financial managers, Controllers, CFOs, executive directors