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Overview of GAO Requirements for Fraud Prevention, ERM, and Internal Controls

bmra logo

Course ID: GAO RFP-EL
Length: 1 day
Credits: CLPs: 8, PDUs: 8, CPEs: 8
Modality: In-person, Virtual, Group
Pre-Requisites: None
CMBOK™ Competencies: A.0, 2.0, C.0
Advance Preparation: No
NASBA Level: Basic
NASBA Field of Study: Specialized Knowledge

Course Description

This one-day elective course provides internal controls training for management professionals and staff who have responsibilities for assessing internal controls and performing internal control activities. With this information on fraud, Enterprise Risk Management (ERM) and internal controls, you will have the knowledge to successfully apply them to your mission and requirements.

Learning Objectives

  • Interpret key appropriations law principles, statutes, and regulations governing the use of federal funds
  • Analyze federal fiscal law issues involving purpose, time, and amount restrictions and determine appropriate courses of action
  • Apply appropriations law concepts to government funding, budget execution, grants, and cooperative agreement scenarios
  • Evaluate Anti-Deficiency Act requirements, violations, penalties, corrective actions, and reporting obligations
  • Assess illegal or improper payments, fiscal irregularities, and accountable officer responsibilities in accordance with federal fiscal law

 

Cancellation Policy: In the event a course is cancelled by force majeure, the course must be rescheduled within 180 days, plus any non-reimbursable fees incurred by BMRA, to avoid the penalty of full payment to BMRA for the entire cost. In the event an entire course session is cancelled, for reasons other than force majeure, less than thirty (30) calendar days prior to course commencement, all costs that BMRA incurred in preparing to teach this course must be reimbursed unless they may be reallocated to the rescheduled course. A postponement of a course is considered a cancellation unless it is rescheduled within 180 days from the date of postponement.

Complaint Resolution Policy: Complaints will be promptly addressed by calling 703-691-0868 or emailing businessdevelopment@bmra.com.

Business Management Research Associates, Inc. (BMRA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website www.nasbaregistry.org.

For more information, please contact businessdevelopment@bmra.com or call us at (703) 691-0868 ext. 100.

bmra logo

Course ID: GAO RFP-EL
Length: 1 day
Credits: CLPs: 8, PDUs: 8, CPEs: 8
Modality: In-person, Virtual, Group
Pre-Requisites: None
CMBOK™ Competencies: A.0, 2.0, C.0
Advance Preparation: No
NASBA Level: Basic
NASBA Field of Study: Specialized Knowledge

 

Course Description

This one-day elective course provides internal controls training for management professionals and staff who have responsibilities for assessing internal controls and performing internal control activities. With this information on fraud, Enterprise Risk Management (ERM) and internal controls, you will have the knowledge to successfully apply them to your mission and requirements.

Learning Objectives

  • Interpret key appropriations law principles, statutes, and regulations governing the use of federal funds
  • Analyze federal fiscal law issues involving purpose, time, and amount restrictions and determine appropriate courses of action
  • Apply appropriations law concepts to government funding, budget execution, grants, and cooperative agreement scenarios
  • Evaluate Anti-Deficiency Act requirements, violations, penalties, corrective actions, and reporting obligations
  • Assess illegal or improper payments, fiscal irregularities, and accountable officer responsibilities in accordance with federal fiscal law

 

Cancellation Policy: In the event a course is cancelled by force majeure, the course must be rescheduled within 180 days, plus any non-reimbursable fees incurred by BMRA, to avoid the penalty of full payment to BMRA for the entire cost. In the event an entire course session is cancelled, for reasons other than force majeure, less than thirty (30) calendar days prior to course commencement, all costs that BMRA incurred in preparing to teach this course must be reimbursed unless they may be reallocated to the rescheduled course. A postponement of a course is considered a cancellation unless it is rescheduled within 180 days from the date of postponement.

Complaint Resolution Policy: Complaints will be promptly addressed by calling 703-691-0868 or emailing businessdevelopment@bmra.com.

Business Management Research Associates, Inc. (BMRA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website www.nasbaregistry.org.

For more information, please contact businessdevelopment@bmra.com or call us at (703) 691-0868 ext. 100.

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Overview of GAO Requirements for Fraud Prevention, ERM, and Internal Controls

bmra logo

Course ID: GAO RFP-EL
Length: 1 day
Credits: CLPs: 8, PDUs: 8, CPEs: 8
Modality: In-person, Virtual, Group
Pre-Requisites: None
CMBOK™ Competencies: A.0, 2.0, C.0
Advance Preparation: No
NASBA Level: Basic
NASBA Field of Study: Specialized Knowledge

Course Description

This one-day elective course provides internal controls training for management professionals and staff who have responsibilities for assessing internal controls and performing internal control activities. With this information on fraud, Enterprise Risk Management (ERM) and internal controls, you will have the knowledge to successfully apply them to your mission and requirements.

Learning Objectives

  • Interpret key appropriations law principles, statutes, and regulations governing the use of federal funds
  • Analyze federal fiscal law issues involving purpose, time, and amount restrictions and determine appropriate courses of action
  • Apply appropriations law concepts to government funding, budget execution, grants, and cooperative agreement scenarios
  • Evaluate Anti-Deficiency Act requirements, violations, penalties, corrective actions, and reporting obligations
  • Assess illegal or improper payments, fiscal irregularities, and accountable officer responsibilities in accordance with federal fiscal law

 

Cancellation Policy: In the event a course is cancelled by force majeure, the course must be rescheduled within 180 days, plus any non-reimbursable fees incurred by BMRA, to avoid the penalty of full payment to BMRA for the entire cost. In the event an entire course session is cancelled, for reasons other than force majeure, less than thirty (30) calendar days prior to course commencement, all costs that BMRA incurred in preparing to teach this course must be reimbursed unless they may be reallocated to the rescheduled course. A postponement of a course is considered a cancellation unless it is rescheduled within 180 days from the date of postponement.

Complaint Resolution Policy: Complaints will be promptly addressed by calling 703-691-0868 or emailing businessdevelopment@bmra.com.

Business Management Research Associates, Inc. (BMRA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website www.nasbaregistry.org.

For more information, please contact businessdevelopment@bmra.com or call us at (703) 691-0868 ext. 100.

bmra logo

Course ID: GAO RFP-EL
Length: 1 day
Credits: CLPs: 8, PDUs: 8, CPEs: 8
Modality: In-person, Virtual, Group
Pre-Requisites: None
CMBOK™ Competencies: A.0, 2.0, C.0
Advance Preparation: No
NASBA Level: Basic
NASBA Field of Study: Specialized Knowledge

 

Course Description

This one-day elective course provides internal controls training for management professionals and staff who have responsibilities for assessing internal controls and performing internal control activities. With this information on fraud, Enterprise Risk Management (ERM) and internal controls, you will have the knowledge to successfully apply them to your mission and requirements.

Learning Objectives

  • Interpret key appropriations law principles, statutes, and regulations governing the use of federal funds
  • Analyze federal fiscal law issues involving purpose, time, and amount restrictions and determine appropriate courses of action
  • Apply appropriations law concepts to government funding, budget execution, grants, and cooperative agreement scenarios
  • Evaluate Anti-Deficiency Act requirements, violations, penalties, corrective actions, and reporting obligations
  • Assess illegal or improper payments, fiscal irregularities, and accountable officer responsibilities in accordance with federal fiscal law

 

Cancellation Policy: In the event a course is cancelled by force majeure, the course must be rescheduled within 180 days, plus any non-reimbursable fees incurred by BMRA, to avoid the penalty of full payment to BMRA for the entire cost. In the event an entire course session is cancelled, for reasons other than force majeure, less than thirty (30) calendar days prior to course commencement, all costs that BMRA incurred in preparing to teach this course must be reimbursed unless they may be reallocated to the rescheduled course. A postponement of a course is considered a cancellation unless it is rescheduled within 180 days from the date of postponement.

Complaint Resolution Policy: Complaints will be promptly addressed by calling 703-691-0868 or emailing businessdevelopment@bmra.com.

Business Management Research Associates, Inc. (BMRA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website www.nasbaregistry.org.

For more information, please contact businessdevelopment@bmra.com or call us at (703) 691-0868 ext. 100.

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