Error loading player: No playable sources found
GOV2330
Mississippi Welfare: The Fraud and the Fallout
Date
October 19, 2023
$49
Standard Price
This product is also available as part of the following products:
This includes sessions from the conference: 2023 AICPA & CIMA Governmental and Not-for-Profit Training Program
In 2020, Mississippians woke to the news that over $90 million in TANF, SNAP, and CCDF funds had been either misspent or embezzled. In what has been called the largest public embezzlement scheme in Mississippi’s history, executive leadership from the MS Department of Human Services along with individuals from two non-profits colluded to defraud the State and Federal government – and stole from the neediest among us. Join members of the audit team who helped discover the fraud as they walk you through how the fraud started and how it ultimately ended.
Learning Objectives
- Identify how red flags can increase professional skepticism
- Determine how fraud schemes can be concealed with collusion
- Identify the importance of proper passthrough entity subrecipient monitoring
Speakers
Deputy State Auditor, Mississippi Office of the State Auditor
Director of Interdivisional Audits, Mississippi Office of the State Auditor
Deputy Director of Financial and Compliance Audit, Mississippi Office of the State Auditor
General
Session Categories
Related Products
Update from the Auditing Standards Board
This session will update attendees on the current activities of the Auditing Standards Board, including a discussion on the recently effectuated standards and how they will impact planned audit procedures and reporting practices…
The Experts Have Spoken: Did You Catch It?
Since it isn't possible to attend every session of the conference, participate in this session to hear summary-level highlights of the key points from every session in the conference!
Internal Control Over Compliance Testing: Avoiding Common Mistakes
In this session we will explore the internal controls over compliance testing requirements as required by Uniform Guidance, identify common mistakes, and explore lessons learned, tips and tricks, and practical applications to avoid common mistakes…
Digital Asset Considerations for All Entities
This session will provide an introduction to crypto assets and blockchain technology, including a discussion about the risks participants should be aware of…
