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Government Fraud Cases & Their Lessons

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Date(s): Dec 07, 2021 - Dec 08, 2021
Time: 8:00AM - 12:00PM
Registration Fee: $229.00
Cancellation Date: Dec 04, 2021
Location: Online

Course Description

Fraud cases in the government environment strain limited financial resources, draw management attention away from public service, provide unwanted exposure to the press, and undermine public trust. Auditors and managers can find learning points in every fraud incident, and all should review and adjust their approach as a result.

 In this program, participants will review the details of real fraud cases covering misappropriation, manipulation of results, vendor and contractor overcharges, and outright corruption in government. You’ll also develop action steps to take back to the job through individual and small work team brainstorming.


Potential CPE Credits: 8.0
Govt Hours: This class meets 8.0 hours of the 24-hour requirement for governmental CPE under Government Auditing Standards (yellow book), in most cases.
Technical Hours: This class meets 8.0 CPE credits of technical training in compliance with Texas Admin. Code Rule 523.102.

Instruction Type: Live
Experience Level: ALL
Category: Auditing

Course Objectives

Upon completion of this facilitated case study course, participants will be better able to:

  • Identify fraud exposures and risks in their areas of responsibility

  • Create and maintain and anti-fraud environment ‘on their watch’

  • Detect fraud and misconduct in transactions and relationships they audit or oversee

  • Manage suspected, detected and reported fraud incidents – both large and small

  • Document fraud-related findings for presentation to management and external parties

  • Work effectively and efficiently with legal, human resources and investigative specialists


Detailed Course Outline

In this “how-to” course for government management and audit professionals, participants will learn the details of government and relevant non-government fraud cases including:

  • Benefit program payments

  • Grant funding and administration

  • Cash misappropriation

  • Diversion of cash receipts

  • Travel and entertainment reimbursement

  • Misuse of purchasing cards

  • Inventory theft and manipulated inventory valuation

  • Diversion of long-lived assets and scrap

  • Cooking the financial books and earnings management schemes

  • Manipulating non-financial and program results

  • Purchasing, accounts payable and vendor schemes

  • Contractor overcharges

  • Technology exposures


Prerequisites

No Prerequisites Required.

Yellowbook, Government, 4.23(l)


Instructors

John Hall

John J. Hall, CPA is the President of Hall Consulting, Inc., the creator of www.FraudPreventionPro.com, and the author of the award-winning book “Do What You Can! Simple Steps–Extraordinary Results”. He has been a business consultant, results coach, speaker and auditor for most of his 43-year career.  

Through live skills training programs, conference keynote presentations, business and personal results coaching, and business consulting engagements, John helps program participants and client team members:

 Identify and improve areas of exposure to business risk, wrongdoing, and fraud

·         Improve organizational and personal performance

·         Enhance the effectiveness of business processes and individual behavior

·         Improve interpersonal and communications skills

Speaking, training, coaching and consulting areas include:

·         Fraud Risk Management: prevention, deterrence, early detection and effective incident response 

·       Business keynote and conference presentations

·       Communication and interpersonal behavior skills programs, including:

 

o  Establishing business rapport and trust

o  Effective interviewing and listening

o  Speaking and presenting

o  Selling ideas and influencing others to take action

o  Leadership, collaboration and influence

o  Consulting skills for professionals

 

·         Intensive One-to-One and small group performance and results coaching

·         Board and senior management anti-fraud consulting

·         Audits of costs incurred in large construction projects and other contractor services

 In addition to operating his speaking, training and business consulting firm since 1990, he has worked in senior leadership positions in large corporations and international public accounting and consulting firms. 

John is a Certified Public Accountant (Pennsylvania). He is an active member of the National Speakers Association, the American Institute of CPAs, and the Institute of Internal Auditors.

 

Meet John

www.JohnHallSpeaker.com

www.FraudPreventionPro.com


Additional Information

TAC Rule 523.142(l) requires the CPE Sponsor to monitor individual attendance and assign the correct number of CPE credits. Participants will be asked to document their time of arrival and departure in compliance with this Rule. Additionally, attendance will be monitored throughout the day and CPE certificates will reflect actual attendance of each participant.


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