Auditing for Fraud in the Government Environment

Texas LBJ School

How long?

  • 1 day
  • in person

Texas LBJ School

Disclaimer

Coursalytics is an independent platform to find, compare, and book executive courses. Coursalytics is not endorsed by, sponsored by, or otherwise affiliated with any business school or university.

Full disclaimer.

Who should attend

This program is targeted towards auditors and other financial professionals charged with oversight and management of financial records.

About the course

The American Institute of CPAs (AICPA) and the Government Accountability Office's (GAO) Yellow Book places responsibility on auditors to design their audit to detect fraud. But what does fraud look like? What techniques can you use to find it? And how does it rear its ugly head in the government environment?

In this course, the taxonomy of fraud will be discussed as well as how to do your best to uncover it and document your work in compliance with auditing standards.

Course Objectives:

At the conclusion of this course, participants will be able to:

  • Apply Yellow Book and GAAS requirements regarding fraud to your organization;
  • Distinguish between fraud, abuse, and non-compliance;
  • Explain what to look for– using the CFE’s fraud tree and fraud triangle;
  • Apply fraud risk assessment techniques; and,
  • Design resulting audit methodologies.

Experts

Leita Hart

Leita Hart-Fanta makes auditing fun and easy. She converts the complex topics of auditing standards, internal controls, risk assessment, and report writing into information that professionals can absorb and use.Leita is an experienced facilitator, having led over 900 full or multi-day seminars. ...

Auditing for Fraud in the Government Environment at Texas LBJ School

From  $280

Something went wrong. We're trying to fix this error.

Thank you for your application

We will contact the provider to ensure that seats are available and, if there is an admissions process, that you satisfy any requirements or prerequisites.

We may ask you for additional information.

To finalize your enrollment we will be in touch shortly.

Disclaimer

Coursalytics is an independent platform to find, compare, and book executive courses. Coursalytics is not endorsed by, sponsored by, or otherwise affiliated with any business school or university.

Full disclaimer.

Because of COVID-19, many providers are cancelling or postponing in-person programs or providing online participation options.

We are happy to help you find a suitable online alternative.