Governmental, Small Medium Enterprise (SME) and Not-For-Profit Frauds

Students learn about government, small medium enterprise (SME) and not-for-profit (NFP) frauds including contract rigging, funding entitlement programs, fictitious or double billing schemes, kickbacks, cash larceny and skimming schemes. Students are exposed to how internal controls and the various stakeholders play an integral role in the prevention of frauds in each of these organizations. Students review recent government frauds and attempt to determine the cause and how they could be prevented in the future. They also learn the characteristics and types of SME frauds and how they differ from frauds against large government, private organizations, and not-for-profits.  

Note: Check with the institution regarding start/end dates, prices, and delivery method. These may vary according to program, section, and/or semester.