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2016 Nonprofit Fraud and Abuse: 5 New Cases - 6214
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How does “We can’t afford it” lead to greater risk if you miss fraud or abuse in non-profits

 Export to Your Calendar 10/11/2016
When: 2:00 PM - 4:00 PM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym Z16NF2
CPE 2 hours
Category
Fraud
Level Basic
Vendor The Pros & The Cons, LLC
Who should attend Public practitioners, financial managers, Controllers, CFOs, executive directors
Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

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.

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