Real-World Frauds Found in Governments

Frauds in governments are as unique as government entities themselves. Through a comprehensive learning approach using examples, explanations of audit standards and informative case studies, learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government fraud. This course analyzes several unique frauds which occurred in the government sector.

Learning Objectives

Learning Objective: 

When you complete this course you will be able to:

  • Determine how interim fraudulent reporting may impact planned reliance on internal controls and any related audit procedures.
  • Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
  • Apply topics discussed to form conclusions on indications of fraud, abuse, and weaknesses in internal control.

Topics Discussed

Topics Discussed: 
  • Misappropriation of assets
  • External financial reporting
  • Cyber fraud
  • Management override
  • Improper use of procurement cards

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COURSE CODE

CL4RFGO

FIELD OF STUDY

Auditing (Governmental)

CPE CREDIT HOURS

4

KNOWLEDGE LEVEL

Intermediate

INTENDED AUDIENCE

Auditors and accounting and financial professionals of governmental entities

PREREQUISITE

Knowledge of government sector

ADVANCED PREPARATION

None

DELIVERY METHOD

Group Live
Self-Study On-Demand
Self-Study Text

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CONTACT A TRAINING REPRESENTATIVE:


1-800-634-6780 Option 1
aicpalearning@aicpa.org