Real Frauds Found in Governments
Learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government.
NASBA Field of Study
Lynda M. Dennis
A comprehensive learning approach.
Frauds in governments are as unique as government entities themselves. In this self-study course, you will learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government.
Analyzing several unique frauds that occurred in the sector, this course offers a comprehensive learning approach using examples, explanations of audit standards, and informative case studies.
Who Will Benefit
Auditors and accounting and financial professionals of governmental entities
- Misappropriation of assets
- External financial reporting
- Cyber fraud
- Management override
- Improper use of procurement cards
- Recognize how expense allocation policies can be circumvented and lead to possible fraud.
- Identify how various board incentives and mandates may be possible indicators of fraud.
- Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
Group ordering for your team
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