Description:
Participants gain an in-depth understanding of potential fraud risks inherent in various programs and entity types, as well as practical experience applying fraud prevention and detection techniques. This course should enhance students’ ability to identify and prevent fraudulent activities.
Duration:
2 days
Level:
Foundational
Who Should Attend?
Federal Administrators
Credits:
1.2 CEUs, 16 CLPs
Learning Outcomes:
- Conduct a risk assessment of a sample federal program.
- Create an effective fraud prevention monitoring process with action item list.
- Evaluate and test an entity’s internal controls for vulnerabilities.
- Analyze case studies for actions that could have prevented fraud or detected it earlier.
Available Sessions:
| Session Code | Start Date | End Date | Location | Tuition | |
|---|---|---|---|---|---|
| Session Code GRNT7050-001 | Start Date Aug 18, 2025 9:00 AM EST | End Date Aug 19, 2025 5:00 PM EST | Location Virtual | Tuition $1,050.00 |
- Module 1 Federal Financial Assistance
- Module 2 Importance of Internal Controls
- Module 3 Detecting Fraud, Waste, and Abuse
- Module 4 Preventing Fraud, Waste, and Abuse
- Module 5 Reporting Fraud, Waste, and Abuse
