Fraud & Abuse in Government & Nonprofits 2015 Update [FAGNP Anc]

Full Description

Gary Zeunes Fraud and Abuse in Government & Nonprofits 2015 Update
Why is the risk greater if you miss fraud or abuse in government and non-profits

AKCPA Member Fee: $295
NonMember Fee: $445

Location: Sheraton Anchorage Hotel

Objective: Use actual cases to find out why government and non-profits have a higher risk of fraud and abuse, and how to detect and prevent it to protect yourself.

Learn: Fraud and abuse committed in and perpetrated on non-profits
1. Types of NPOs at risk for fraud and abuse
2. Types of and who commits fraud and abuse against NPOs
3. Comprehensive model for controlling fraud and abuse in NPOs
4. Purchasing and disbursement schemes
5. HR and administrative policies that minimize fraud and abuse
6. How boards of directors can minimize fraud

Fraud and abuse in and on government entities.
1. Small city finance manager steals $50+ million
2. The special nature of government fraud and abuse
3. Corruption and funding of public bodies
4. Key revenue and expenditure manipulations, risks, detection and controls
5. Risks and controls over benefits, claims, grants and rebates
6. Fraud and abuse committed On government entities

CPE Credit: 8 hours qualifies for Yellow Book

Level: Intermediate

Designed For: Public Practitioners, financial managers, Controllers, CFOs, Executive Directors

Area: A&A and Yellow Book Update

Discussion Leader: Gary Zeune

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