Menu

Real-World Frauds Found in Not-for-Profits (PM)

Back to Catalog

Overview

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, and your responsibilities when dealing with government fraud. This course analyzes several unique frauds which occurred in the NFP industry.

Prerequisites

Knowledge of not-for-profit sector

Objectives

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.

Highlights

Misappropriation of assets and benefits Pledges and contributions Cyber fraud Personnel fraud Grant expense allocations GAAS standards related to auditor's responsibility

Register Now

Materials are generally available 3 days in advance of an event. Once you have downloaded the manual, we are unable to cancel your registration.

Event Code:

4RFNF118

4 CPE Credits
Yellow Book: 4 Credits

Registration

Member Price:
$164 $189
Non-member Price:
$214 $239
    Register by December 11th for Early Bird Pricing.

    Registration is open through 12/10.

    Wednesday, December 11th

    12:30pm to 4:00pm
    (Check-In 12:00pm)

    Add to Calendar

    Gratzer Education Center

    1735 Alliant Ave.
    Louisville, KY 40299

    Map and Directions

    Instructor

    Beth Stenberg