Unmasking Grant Frauds: Safeguarding Government Funds 2 Credits
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Are you confident in your ability to detect and prevent grant fraud? As government entities face increasing scrutiny, the risk of grant fraud has become a critical issue. With auditors conducting A-133 Yellow Book Audits, it's essential to understand how to identify and address these fraudulent activities effectively. Are you equipped to spot red flags and implement the necessary procedures to ensure compliance and integrity in grant management?
This webinar will delve into the complexities of investigating grant frauds within government entities. You'll explore the various risks associated with grant fraud and learn crucial procedures to detect and prevent these fraudulent activities. The discussion will cover the definition of grant fraud, how it occurs, and the audit steps necessary to uncover it. Gain valuable insights into determining cost principles, reconciling cash management, verifying eligibility, and much more.
Key Topics:
Dr. Robert Minniti's expert guidance will equip you with the skills to identify key red flags and audit steps crucial for uncovering grant fraud. Don’t miss this opportunity to enhance your auditing techniques and safeguard against fraudulent activities.
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Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.
He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.
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To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
WM
I have worked as both a government employee overseeing grant funds and as an auditor reviewing grant awards. This webinar was a great overview of all essential elements to consider when involved on either side of the grant funding world.
JM
Nice overview of the topic and good examples of the various concepts introduced.
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