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Fraud Awareness and Detection

Objective

Guides an organization in setting up and maintaining effective fraud detection and prevention measures and increasing staff awareness.

 

Level	Delivery	Advance Preparation	Prerequisites	CPE Hours
Basic	Group-Live Offering	None	None	7

 

Seminar Outline

Importance of Effective Home Office and Field Office Accounting Controls Detecting Labor and Cost Mischarging on Government Awards Uncovering Procurement and Grant-Making Fraud Special Safeguards over Cash Transactions, Bank Transfers and Currency Conversions Fraud in Employee Pay, Benefits and Travel and Misuse/Diversion of Organizational Assets Compliance with Grant Provisions and Government Reporting Perpetuating Fraud in Not Registering nor Paying U.S. or Foreign Taxes

 

Date	Facility	Location
Not currently scheduled