Real Frauds Found in Government

*CAW Network USA member discounts applicable at checkout

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.

CPE Credit: 4

Topics Discussed

• Misappropriation of assets and benefits
• External financial reporting
• Cyber fraud
• Improper use of procurement cards
• Management override

Learning Objectives

• Determine how interim fraudulent reporting may affect planned reliance on internal controls and any related audit procedures.
• Identify the auditor’s responsibility with respect to fraud in a financial statement audit.
• 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.

Who will benefit

• Auditors and accounting and financial professionals of governmental entities