Real-World Frauds Found in Not-for-Profits

Due to the nature of NFPs, fraud may be more common than it seems. Through a comprehensive learning approach using real-world examples, explanations of audit standards and informative case studies, learn how to recognize red flags of fraud in NFPs, including cyber fraud. This course analyzes several unique frauds which occurred in the NFP industry.

Learning Objectives

Learning Objective: 

When you complete this course you will be able to:

  • Recognize how expense allocation policies can be circumvented and lead to possible fraud.
  • Identify how various board incentives and mandates may be possible indicators of fraud.
  • Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.

Topics Discussed

Topics Discussed: 
  • Misappropriation of benefits
  • Pledges and contributions
  • Cyber fraud
  • Personnel fraud
  • Grant expense allocations

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COURSE CODE

CL4RFNF

FIELD OF STUDY

Auditing

CPE CREDIT HOURS

4

KNOWLEDGE LEVEL

Intermediate

INTENDED AUDIENCE

Auditors and accounting and financial professionals of not-for-profit entities

PREREQUISITE

Knowledge of not-for-profit sector

ADVANCED PREPARATION

None

DELIVERY METHOD

Group Live

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For individual training, visit:

(U.S.) AICPAstore.com

(Outside the U.S.) CGMAstore.com


CONTACT A TRAINING REPRESENTATIVE:


1-800-634-6780 Option 1
aicpalearning@aicpa.org