Internal Control and Fraud in Governmental and Nonprofit Entities

1906 - Internal Control and Fraud in Governmental and Nonprofit Entities

Instructor(s):

Linda S. Miller - Grant Thornton

Date:

11/7/2018

Time:

08:00am - 04:00pm

Location:

Virginia Credit Union

Address:

7500 Boulder View Dr North Chesterfield, VA 23225

Class Size:

35 seats

CPE Hours:

CPE Type:

Board of Accountancy

Course Description:

This comprehensive program emphasizes internal controls and fraud in governmental and nonprofit entities in financial statement and compliance audits. This program reviews internal controls and fraud specifically as they relate to the new AICPA codification of clarified auditing standards, the 2011 revision of Government Auditing Standards, and Uniform Guidance and its Compliance Supplement. The program covers COSO's Internal Control Integrated Framework, and also reviews insights into fraud and internal controls from the Association of Certified Fraud Examiners.

Instructor Bio:

Linda Miller

Linda Miller is a Director in Grant Thornton’s Public Sector practice. Prior to joining Grant Thornton, Ms. Miller spent 10 years as an Assistant Director with GAO’s Forensic Audits and Investigative Services team where she led work examining a variety of homeland security issues, such as transportation and border security, as well as fraud in programs across the federal government. Ms. Miller was the principal author of GAO’s recently issued Framework for Managing Fraud Risks in Federal Programs, which describes leading practices that agency managers can use to develop a strategic, risk-based approach to assessing and mitigating fraud in their programs. Ms. Miller holds a Master’s degree in Public Policy from The George Washington University and is a former Olympic athlete in the sport of rowing.

Note: A box lunch will be provided to each participant.

Prerequisites:

None

Cost

$195.00

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