Current Fraud Trends – Nonprofit and Government Entities 2 Credits
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Fraud prevention is crucial in nonprofit and governmental sectors due to their high level of public accountability. In this CPE course, we dive deep into the most common fraud schemes plaguing these organizations and explore how auditors and professionals can prevent or detect them effectively.
In this course, we’ll examine some of the most prevalent fraud schemes, including cash misappropriation, payroll fraud, falsified billings, and improper use of company credit cards or purchase cards. With a focus on prevention and detection strategies, you’ll gain valuable insights into the tools and practices that help safeguard organizations from potential fraud risks.
Major Topics Covered:
By joining this course, you’ll gain the expertise needed to spot fraud risks and take immediate action. You'll walk away with practical, actionable knowledge that you can apply to safeguard your organization.
For more A&A Govt Courses, Click here.
| License details | Credits | Status |
|---|---|---|
| Auditing (Govt.) for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Auditing (Govt.) for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing (Govt.) for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing (Govt.) for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Certified Government Auditing Professional (CGAP) | 2 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing (Govt.) for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Auditing (Govt.) for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing (Govt.) for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing (Govt.) for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Certified Government Auditing Professional (CGAP) | 2 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing (Govt.) for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Auditing (Govt.) for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing (Govt.) for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing (Govt.) for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Certified Government Auditing Professional (CGAP) | 2 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Auditing (Govt.) for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing (Govt.) for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing (Govt.) for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Auditing for Certified Government Auditing Professional (CGAP) | 2 CPE | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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Jennifer F. Louis, CPA has over 25 years of experience in designing and instructing high-quality training programs in a wide variety of technical and “soft skills” topics needed for professional and organization success. In 2003, she founded Emergent Solutions Group, LLC, where she focuses her energy on designing and delivering high-quality, practical, and engaging accounting and auditing training. She was most recently Director of Audit Product Development at Surgent Professional Education, and prior to that served as Executive Vice President/Director of Training Services at AuditWatch, Inc., a highly-respected training and audit process consulting firm. Before joining AuditWatch, Jennifer was the Financial/Operational Audit Manager at AARP. At the start of her professional career, Jennifer was an Audit Manager for Deloitte & Touche LLP, where she frequently served as a local and national instructor. Jennifer graduated summa cum laude from Marymount University with a BBA-Accounting. Besides loving life on the lake with her husband in Charlotte, NC, she enjoys hiking with her little dog Frodo Beggins, and savoring any precious moments spent with her two young adult boys.
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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.
RVT
Great course!
JB
Very hard exam to pass the first time. It took 15 times to pass. But very informative .
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