CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Common Frauds in Governmental Entities

4.9 (9)

Dr. Robert Minniti

Minniti CPA LLC

Monday, March 08, 2021 | 03:00 PM EDT

  • CRMA
  • CFF
  • CGAP
  • CIA
  • CMA
  • CPA
  • CVA
  • IAP
  • QIAL
  • CFE

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Management Accountants (CMA)

2 CPE credit for Certified Internal Auditors (CIA)

2 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Certified Government Auditing Professional (CGAP)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

This webinar is designed for individuals who would like to obtain a basic understanding of how fraud affects governmental entities. We will discuss governmental frauds from the news including how the criminals committed the frauds. Examples of real world cases will be provided to help develop an understanding of the risks governments face from fraud. Participants will be introduced to the fraud triangle and occupational fraud with an emphasis on fraud in governments. We will review internal controls that can help to prevent and detect fraud in governmental entities.

Key topics: 

  • The Fraud Triangle
  • Element of Fraud
  • Predication of Fraud
  • Methods for Committing Financial Statement Fraud
  • Occupational fraud with an emphasis on fraud in governments
  • Government Risks
  • Skimming
  • Lapping
  • Government Contract Fraud
  • Government Benefits Fraud
  • Medicare Frauds
  • Social Security Frauds
  • Worker's Compensation Frauds
  • Unemployment Fraud
  • Case studies of Fraud
  • Tax Frauds
  • Tax Return Identity Theft
  • Asset Misappropriations
  • Examples of Employee Payroll Frauds
  • Data Breaches and How They Occur
  • CryptoLocker
  • Ransomware
  • Phishing
  • Money Laundering
  • Corruption and What is Costs
  • Conflicts of Interest
  • Bribery Example
  • Voter Fraud

This course would be appropriate for, CPAs, CFEs, CFOs, directors, department managers, auditors, bookkeepers, staff accountants and others working with governmental entities.


Learning Objectives

  • To recognizing how fraud affects governmental entities
  • To review the methodologies for detecting fraud in governmental entities
  • To design internal controls to help prevent and detect fraud in governmental entities

Who Should Attend?

  • Accountant
  • Accounting Firm
  • Accounting Managers
  • Bookkeepers & Accountants & Tax Preparers
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Young CPA

Testimonial

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    [average] => 4.8889
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4.9

(9)
89%
11%
0%
0%
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KU

One of the best presenter I have come across. The content was great and updated combined with the presentation skills of Robert, the webinar was a gem of a find. Thanks myCPE for bringing this wonderful webinar by Robert.

KU

A very engaging webinar by Robert. Not my 1st one, having attended multiple webinars by him, I can say he just gets better and better with each webinar. Keep it up Robert.

JP

Our firm does mostly government audits so this gave additional insight on additional risks for fraud to occur.