Description 

How does “We can’t afford it” lead to greater risk if you miss fraud or abuse in non-profits

Specific topics include:

• Whether you are the outside accountant/auditor or the controller/CFO, Gary will give you a detailed analysis of actual cases.
• Fraud and abuse committed in and perpetrated on non-profits
• Types of NPOs at risk for fraud and abuse
• Types of, and who commits, fraud and abuse against NPOs
• Comprehensive model for controlling fraud and abuse in NPOs
• Purchasing and disbursement schemes
• HR and administrative policies that minimize fraud and abuse
• How boards of directors can minimize fraud

Objectives

• Learn how to detect and prevent fraud and abuse to protect yourself in non-profit engagements or as an employee.

 REGISTER HERE