Course Information
Government Fraud: Prevention and Detection
Course Information
| Title: | Government Fraud: Prevention and Detection |
|---|---|
| Category: | Accounting and Auditing |
| Field of Study: | Auditing - Fraud |
| Course Code: | A023-0424 |
| CPE Credits: | 5.0 |
| Price: | 43.95 |
Description
Description:
Fraud is a heavy economic and moral burden on society, and it is a global problem that harms government and costs trillions of dollars in worldwide damages each year. Although the probability of fraud occurring may vary depending on the size and complexity of the operations and programs, opportunities to commit fraud are always present. To prevent and detect fraud, we must understand why people commit fraud, and identify the common type of government fraud, factors leading to government fraud, and the most frequent fraud detection approaches.
Delivery Method: Online Interactive Self Study
Level: Overview
Prerequisites: None
Advanced Preparation: None
Course Details
Category: Accounting and Auditing
Field of Study: Auditing - Fraud
Passing Score: 70%
Technical Details: Auditing-Fraud: Technical
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Objectives
Objectives:
1. Recognize the key concepts about why people commit fraud. 2. Identify common types of fraud schemes that target the government. 3. Recognize why government entities are prime targets for fraud. 4. Identify different fraud symptoms such as the behavioral red flags displayed by perpetrators. 5. Identify the elements of a fraud perpetrator profile. 6. Recognize government’s efforts to combat fraud. 7. Identify the role of managers, employees, and auditors in deterring fraud. 8. Recognize different techniques to prevent and detect fraud.
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Profession
NASBA: Yes
QAS: Yes
CPA: Suitable for all CPAs
IRS: No IRS credit for Enrolled Agents.
Profession Identifiers: CPA