2025 Spring Government Workshop

The Spring Government Workshop is ideal for practitioners with governmental clients and those working for governmental entities.

Topic: Real-World Fraud Found in Governments and Not-for-Profits
Instructor: Anne M. Marchetti
 
What do you think of when you hear the word “fraud?” Are you concerned for your clients or your organization? Through a comprehensive learning approach using informative case studies, you will learn about real-world government and not-for-profit fraud and your responsibilities when dealing with fraud. 
 
Cover a range of fraud types, including management override, cyber fraud, procurement and contracting fraud, external financial reporting and personnel fraud. Recognizing fraudulent activity is not always straightforward; equip yourself with the knowledge required to identify potential fraud indicators.
 
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.  

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

Register for the Spring Government Workshop >