Fraud and Public Corruption: Prevention and Detection

Course Information

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Title:	Fraud and Public Corruption: Prevention and Detection
Category:	Accounting and Auditing
Field of Study:	Auditing - Fraud
Course Code:	M204
CPE Credits:	8.0
Price:	59.95

Description

Description:

Government entities exercise responsibility for the use of resources derived from taxation and other sources in the delivery of the expected services to citizens. Fraud and corruption present serious obstacles to effective government by destroying the integrity of political systems, wasting public resources, and impeding good governance. The risk to agencies and entities of government from fraud and corruption is as high as ever. This comprehensive course is designed to provide you with a good understanding of fraud and public corruption, their causes, effects, and strategies for preventing and detecting them.

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:

Recognize common internal fraud
Identify factors that contribute to fraud
Recognize False Claims Act violations
Identify common types of cyberattacks
Recognize common corruption practices
Recognize corruption risks in public procurement
Identify the theories that explain corruption
Recognize causes of public sector corruption
Identify 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