BEACH RETREAT: Frequent Frauds in Governments – Dan Bradley, CPA (1BR004-14)
Description
What are some of the common frauds that occur in governmental
organizations and how could they have been avoided? Through an
informative case study approach, this course illustrates common frauds
that make headlines and damage the reputations of governments. Rather
than speaking generically about fraud, this course analyzes several
common frauds that occur in the governmental sector.
Learning Objectives
Examine how interim fraudulent reporting may impact planned reliance on
internal controls and any related audit procedures.
Examine how
personnel policies and procedures can be circumvented and lead to
possible fraud or abuse.
Consider potential ways to follow up on noted
indications of fraud, abuse, and weaknesses in internal control.
Explain how management override of internal controls can lead to
possible fraud.
