All By Myself: Tennessee Not-For-Profit Fraud
OL564 | On Demand Course | Update | Self-Study
Description
This session will emphasize the importance of internal controls, awareness of red flags, and discuss common schemes. Case studies will highlight the cornerstone of internal controls and expose the risk associated with operating "all by myself". The session will also provide statistical information and trends related to fraud, waste, and abuse tracked by DOI across the state.
This course is part of the 2022 Not-For-Profit Conference Bundle. Purchase the conference bundle here.
Credits
| Number of Credits | Type of Credits |
|---|---|
| 1.00 | Accounting (Governmental) |
Notes
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Prices
- Member (Early Bird)
- $39.00
- Non-Member (Early Bird)
- $69.00
- Member
- $39.00
- Non-Member
- $69.00
Instructors
Christy N. Tennant, CPA, CGFM, CFE
Christy N. Tennant is Deputy Director with the Tennessee Comptroller's Division of Investigations. Christy is responsible for overseeing and directing investigations involving fraud, waste and abuse in local governments, state agencies, and other publicly funded entities. Christy has worked with the Comptroller's Office for over 23 years. She has directed investigations, resulting in the discovery of fraud, waste and abuse and the prosecution of public officials and employees. Christy has also worked closely with the TBI, the FBI, local District Attorneys General and local law enforcement groups. A graduate of Tennessee Technological University , Christy is also a Certified Public Accountant, Certified Financial Government Manager and a Certified Fraud Examiner. She provides training to professional groups related to internal controls and fraud.
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