Surgent's Government and Nonprofit Frauds and Controls to Stop Them
Valid for one year from purchase date
Self-study - Downloadable PDF
4 CPE (4 technical) | 4 Yellow Book
Course code: 26SS-0231
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- Tuesday, June 16, 2026 - Webinar
- Wednesday, July 1, 2026 - Webinar
- Thursday, July 30, 2026 - Webinar
- Thursday, Aug. 6, 2026 - Webinar
- Friday, Aug. 28, 2026 - Webinar
- Thursday, Sept. 10, 2026 - Webinar
- Wednesday, April 1-Wednesday, March 31, 2026 - On-Demand
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The cost of fraud, dearly paid by governments and nonprofits, is too severe to not learn from past experiences. This course examines real-world fraud cases to uncover the lessons they provide and translate them into practical, preventive controls. Using a highly illustrative and innovative format, the course engages participants with over 15 focused exercises designed to build a strong working knowledge of fraud risks and effective anti-fraud controls. Whether you are an auditor or an industry professional, you'll gain actionable strategies to strengthen oversight, reduce vulnerabilities, and safeguard your organization.
Major subjects
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Examine real-world misappropriations of cash, check frauds, vendor scams, credit card abuse, grant frauds, benefit schemes, inventory thefts, and payroll frauds.
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Identify and develop practical controls to prevent and detect fraud.
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Tailor controls to the size and fit of the government or nonprofit.
Learning objectives
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Identify common frauds occurring in governments and nonprofits today.
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Skillfully develop controls to combat frauds.
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Protect governments and nonprofits from fraud.
Who should take this program?
- Auditors and industry professionals working in the government and nonprofit environment.
Pricing
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Standard Member Fee |
$79.00
|
 Standard Nonmember Fee |
$79.00
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