Print Page   |   Contact Us   |   Sign In   |   Join
Frequent Frauds Found in Not-for-Profits (108-15)
Tell a Friend About This EventTell a Friend
 

What are some of the common frauds that occur in not-for-profit organizations and how could they have been avoided? Through an informative case study approach, this course illustrates common frauds that make headlines and damage the reputations of not-for-profit organizations. Rather than speaking generically about fraud, this course analyzes several common frauds that occur in the not-for-profit sector. Recognizing fraudulent or deceptive practices is not always easy, but this course will shar

9/29/2015
When: 9/29/2015
7:30 AM - 11:00 AM
Where: UACPA Training Facility
136 S Main Street, Suite 510
Salt Lake City, Utah  84101
United States
Presenter: Bruce Shepard
Contact: April Deneault
801-834-6634


Online registration is closed.
« Go to Upcoming Event List  

What are some of the common frauds that occur in not-for-profit organizations and how could they have been avoided? Through an informative case study approach, this course illustrates common frauds that make headlines and damage the reputations of not-for-profit organizations. Rather than speaking generically about fraud, this course analyzes several common frauds that occur in the not-for-profit sector. Recognizing fraudulent or deceptive practices is not always easy, but
this course will sharpen your forensic skills with techniques to help you to uncover fraudulent activities in the not-for-profit environment.

 

Qualifies for Yellowbook

 

Objectives:

Examine how procurement and expense allocation policies can be circumvented and lead to possible fraud.
Understand how various board incentives and mandates may be possible indicators of fraud.
Identify how audit procedures may or may not detect fraudulent personnel activity.
Identify how donated assets and capital assets, in general, may be misappropriated.

 

Major Subjects:

Misappropriation of assets

Grant expense allocations
Pledges and contributions
Fictitious employees
Donated assets
Payroll-related fraudulent activity

 

Designed for:

Auditors and accounting and financial professionals of not-for-profit organizations.

 

Prerequisite: 

Knowledge of not-for-profit organizations.

 

Advanced Prep: None

 

Speaker: Bruce Shepard

Vendor: AICPA

Field of Study: Governmental A&A

Level: Intermediate

CPE Credit: 4 Hours

Acronym: CL4FNFP

 

 
Registration Fees:                           
Members                
Nonmembers     

$165 $195


 

Meet the Speaker:


Membership Management Software Powered by YourMembership  ::  Legal