Seminar Course Description

Real-World Frauds Found in Not-for-Profits

Locations

CITY STATE DATES OFFERED STATE SOCIETY WEBSITE
Little Rock Arkansas Dec 29, 2020 ARCPA
Virtual District of Columbia May 19, 2020 GWSCPA
Atlanta Georgia Oct 15, 2020 GSCPA
Indianapolis Indiana Dec 14, 2020 INCPAS
Billings Montana Aug 27, 2020 MSCPA
Bellevue Washington Nov 17, 2020 WSCPA

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 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 Dicussed

  • Misappropriation of benefits
  • Pledges and contributions
  • Cyber fraud
  • Personnel fraud
  • Grant expense allocations
<< Back

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

Email course to a friendEmail course to a friend

Contact State Societies for Public Seminar Pricing and Additional Information