The cost of fraud, dearly paid by governments and nonprofits, is too severe not to learn from. In this course, we will look back on real-world government and nonprofit frauds and derive useful controls to stop them.
Learning Objectives
- Identify common frauds occurring in governments and nonprofits today
- Skillfully develop controls to combat frauds
- Protect governments and nonprofits from fraud
Major Topics
- Common characteristics of fraud perpetrators
- Frauds involving supplies, credit card programs, and overtime
- Key controls to detect and prevent fraud
