Customer Service: 800-778-7436     

    Log In to Your Surgent Account

    Forgot?
    Forgot?

    Register for an Account

Sign In to Your Surgent Account

Forgot Username or Password | Register for an Account

Choose CPE Format:

Live Webinar SELECT STARTING AT $219

Credits: 8

Qualifies For: YB

$219

Upcoming webinars

December 29, 2016
09:00 am - 05:00 pm (EST)

Instructor(s): Charles Blanton, CPA

February 13, 2017
09:00 am - 05:00 pm (EST)

Instructor(s): Charles Blanton, CPA

February 28, 2017
09:00 am - 05:00 pm (EST)

Instructor(s): Charles Blanton, CPA

See More Upcoming Webinar Dates >

NO HASSLE REFUNDS & TRANSFERS
EASY CANCELLATIONS
Self-StudySELECT STARTING AT $125

Downloadable PDF

Credits: 8

Qualifies For: YB

$125

Textbook

Credits: 8

Qualifies For: YB

$140

On-Demand Webcast

Credits: 8

Qualifies For: YB

$155
Get this course FREE with an Unlimited Package! Learn More
  • Very good course. Excellent instructor

    - Surgent customer

Interested in bringing this course into your firm?

PRIVATE WEBINARS AND LIVE ON-SITE COURSES ARE AVAILABLE. LEARN MORE.

Fraud and Abuse in Not-for-Profit Entities and Governments: Stealing from Everyone (FANG)

  • Customer Rating
  • Field of Study
    Accounting (Governmental)
  • Level
    Intermediate
  • Credits
    8
  • Qualifies for

    YB CPE

Overview

When not-for-profit entities and governments fall prey to fraud and abuse it breaks the hearts of donors and taxpayers. Fraud and abuse also causes donors and taxpayers to lose confidence in those not-for-profit entities and governments. In this course, we will focus on the common types of fraud and abuse that occur in not-for-profit entities and governments and also address the auditor’s responsibilities related to fraud and abuse. The course materials utilize a highly illustrative format to increase concept comprehension and retention.

Major Topics:

  • The current GAAS requirements related to fraud found in AU Section 240, Consideration of Fraud in a Financial Statement Audit
  • The current Yellow Book requirements related to fraud and abuse
  • Common conditions that indicate the financial statements may contain a material misstatement from fraud and fraud risk factors frequently observed in not-for-profit entities and governments
  • Recent frauds that occurred in not-for-profit entities involving: the theft of cash; falsified billings; improper use of credit cards; the redirection of cash and non-cash contributions; conversion of assets; the redirection of benefits; grant-related fraud; and travel and expense reporting fraud
  • Recent frauds that occurred in governments involving: falsified applications for benefits; payroll fraud; vendor fraud; kickbacks; workers’ compensation and risk management frauds; purchase card abuse; providing government services for personal benefit; misappropriation of utility payments; and theft of assets
  • Tools for fraud prevention and detection

Learning Objectives

  • Confidently and efficiently comply with the GAAS and Yellow Book requirements related to fraud and abuse
  • Improve your awareness of real-world frauds occurring in not-for-profit entities and governments
  • Implement useful fraud prevention tools
  • Perceive how real-world frauds were actually discovered 

Who should take this course:

Designed for:

Auditors of not-for-profit entities and governments and industry professionals interested in preventing fraud

Prerequisite:

Basic knowledge of the not-for-profit and government environment

Advanced Preparation:

None

Loading...

Loading...

Thank You!

YOU HAVE ADDED THE FOLLOWING TO YOUR CART:


Loading...

Thank You!

Thank You! Your request has been submitted.



Get More with a Surgent CPE package

Self-Study Library Package

  • Unlimited 24/7 access to 200+ downloadable self-study courses

  • Courses range from 2-20 credits

  • Provides online grading & CPE certificates by email

$499

Learn More

Unlimited Webinar Package

  • Unlimited access to all non-premium live CPE webinars

  • Includes 1-, 2-, 3-, 4-, and 8-hour webinars, including Saturday and evening options

  • Access through 12/31/16

$649

Learn More

Unlimited Plus Package

  • Unlimited access to ALL live CPE webinars

  • Includes all premium courses and virtual conferences

  • Unlimited 24/7 access to all self-study courses

  • Includes all on-demand webcasts Access for a year from purchase date

  • Unlimited 24/7 access to all self-study courses

$849

Learn More
  • CPE Continuing Professional Education for CPAs

  • IRS Continuing Education for EAs and the AFSP program

  • CFP Accepted by the CFP® Board

  • YB YellowBook Continuing Education

Explore Additional Courses by Topic

SURGENT IS APPROVED AS A PROVIDER OF CONTINUING EDUCATION BY:

Thank You!

Thank You! Your subscription has been submitted.