Fraud Prevention and Detection in Government

In this course, we will discuss the legal and colloquial definitions of fraud, as well as the different types and causes of white-collar crime. Participants will learn their professional responsibilities as auditors, including designing audit procedures to detect fraud, the role of internal controls, and supervision in preventing fraud. Case studies will be used to explore the fraud triangle framework and the measures taken to detect the fraud. To make these concepts come alive, I've filled this course with stories, analogies, and a job aid for assessing fraud risk.