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Verticals/Public Sector & Nonprofit/Finance in the public sector/Regulation, risks and checks
Module

Regulation, risks and checks

Explains who governs public money and how to spot fraud, read audits, and vet funding decisions.

4 lessons • 600 XP available

Lessons

1
The regulatory architecture: who actually governs public money

Map the regulators and rules governing public money.

+150 XP
2
Fraud, waste, and abuse: the risk triangle in public institutions

Identify fraud, waste, and abuse using the risk triangle.

+150 XP
3
Reading a single audit and management letter without flinching

Interpret single audits and management letters with confidence.

+150 XP
4
The due-diligence checklist before you fund, contract, or merge

Apply a due-diligence checklist before funding, contracting, or merging.

+150 XP
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