Current Nonprofit Fraud Trends

Overview

Nonprofit entities have a high degree of public accountability. This course will examine the most common fraud schemes and provide multiple examples of how to prevent or detect these schemes.

Nonprofit entities have a high degree of public accountability. This course will examine the most common fraud schemes and provide multiple examples of how to prevent or detect these schemes.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

This course is being offered by a learning partner and will not be accessible on your My CPE page. Access information will be emailed directly to you by CPA Crossings.

Highlights

The major topics that will be covered in this course include:

• Best practices for fraud prevention and detection.
• Common fraud schemes in nonprofit including cash misappropriation; payroll fraud; vendor fraud; falsified billings; improper use of credit cards or purchase cards; the redirection of cash and non-cash contributions; personal use of assets; the redirection of grant benefits; other grant related fraud; travel and expense reporting fraud; and much more!

Prerequisites

None

Designed For

Anyone interested in fraud risk management.

Objectives

After attending this presentation you will be able to...

• Recognize real-world frauds occurring in not-for-profit entities.
• Identify useful fraud prevention tools.
• Educate on how real-world frauds were detected.

Preparation

None