September 30, 2025


Live Webcast


NYSED 8

Real-World Fraud Found in Governments and Not-for-Profits Webcast

September 30, 2025
Live Webcast
NYSED 8

Real-World Fraud Found in Governments and Not-for-Profits Webcast

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    Instructor

    Renee
    Rampulla

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Learning Objectives

When you complete this course, you will be able to: • 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.
• 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.

Major Topics

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

CPE Credits Available

NYSED 8
8
Auditing (NYSED) - NYSED

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Auditing (NYSED)

Prerequisites

Knowledge of government and not-for-profit sectors

Advanced Preparation

Knowledge of government and not-for-profit sectors

Intended Audience

Auditors and accounting and financial professionals of governmental and not-forprofit entities

Provider

AICPA

This event has ended.