NEBRASKA SOCIETY OF
Certified Public Accountants
SERVING NEBRASKA AND ITS CPAS SINCE 1928
Fraud in Not-For-Profit Entities and Governments: Stealing From Everyone
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Online Registration Form
Date: June 30, 2020
Location: Webcast
Course Time: 8:30 AM to 4:30 PM Central Time
Registration Begins: 8:00 AM
Summary
When not-for-profit entities and governments fall prey to fraud, it breaks the hearts of donors and taxpayers. Fraud 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 that occur in not-for-profit entities and governments and also address the auditor's responsibilities related to fraud. The course materials utilize a highly illustrative and innovative format. Over 30 focused exercises are included to provide an enhanced knowledge of fraud in not-for-profit entities and governments.
Objectives
* Confidently and efficiently comply with the GAAS and Yellow Book requirements related to fraud * 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
Highlights
* The current GAAS requirements related to fraud found in AU Section 240, Consideration of Fraud in a Financial Statement Audit * The Yellow Book requirements related to fraud, waste 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
Who Should Attend:Auditors of not-for-profit entities and governments and industry professionals interested in preventing fraud

Course Level: Intermediate
Prerequisites: Basic knowledge of the not-for-profit and government environment
Course ID: FANG
Discussion Leader:Surgent - Michael Morgan
CPE Credit: 8
Additional Information: Instructions for the webcast will come a few days before the conference date along with the electronic materials.
Fee:
Early Bird Registration:
$265 - Society Member
$315 - Nonmember
Within 30 Days of Course Date:
$300 - Society Member
$350 - Nonmember
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