December 2, 2025


Live Webcast


8 CPE Credits

Real-World Fraud Found in Governments and Not-for-Profits (RFGN)

December 2, 2025
Live Webcast
8 CPE Credits

Real-World Fraud Found in Governments and Not-for-Profits (RFGN)

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    Instructor

    Mark
    Conine

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Learning Objectives

  • Recognize how expense allocation policies can be circumvented and lead to possible fraud.
  • Identify how various board incentives and mandates may be possible indicators of fraud.
  • Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
  • Recognize how expense allocation policies can be circumvented and lead to possible fraud.
  • Identify how various board incentives and mandates may be possible indicators of fraud.
  • Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.

Major Topics

  • Misappropriation of assets and benefits
  • Cyber fraud
  • Personnel fraud
  • Grant expense allocations
  • Management override
  • Pledges and contributions
  • Procurement cards
  • External financial reporting
  • Overtime fraud

CPE Credits Available

8 CPE Credits
8
Accounting and Auditing

Things to Know About This Course

Course Level

  • Intermediate

Prerequisites

Knowledge of government and not-for-profit sectors

Intended Audience

Auditors and accounting and financial professionals of governmental and not-forprofit entities

Provider

American Institute of CPAs (Durham)

This event has ended.