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Current Nonprofit Fraud Trends

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Add to Calendar

TBD

4.0 Credits

Member Price $149

Non-Member Price $149

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.

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

Non-Member Price $149

Member Price $149