Frequent Frauds Found in Governments

What are some of the common frauds that occur in governmental organizations and how could they have been avoided? Through an informative case study approach, this course illustrates common frauds that make headlines and damage the reputations of governments. Rather than speaking generically about fraud, this course analyzes several common frauds that occur in the governmental sector.

• Recognize situations conducive to personnel frauds, bribes and kickbacks and overriding purchasing controls
• Tackle cases involving misappropriation of assets and manipulation of financial reporting

Prerequisite:  Knowledge of government sector

Advanced Preparation: None

Important Note: This course consists of chapters from the self-study course Frequent Frauds Found in Governments and Not-For-Profits that relate to governments.