This session will include a discussion about identifying, documenting and quantifying fraud, waste and abuse in governmental entities.

Learning Objectives:

• Identify indicators of circumvention of internal controls
• Learn about prevalent areas for fraudulent transactions.
• Understand proper interview techniques

Delivery Method | Group Internet Based
Recommended CPE Credit | Up to 1 hour of CPE, pending approval 
Recommended Field(s) of Study | Specialized Knowledge, Auditing (Governmental)
CPE Capability | Technical Expertise/Problem-Solving
Prerequisites | None 
Program Level | Basic 
Advanced Preparation | None