Webinar: Current Nonprofit Fraud Trends

WC974  |  Course  |  Basic  |  Scheduled

Description

Nonprofit entities have a high degree of public accountability. This course will examine the most common fraud schemes and provide multiple examples

Credits

Number of Credits Type of Credits
4.00 Auditing (Governmental)

Designed For

Anyone interested in fraud risk management.

Prerequisites

None

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!

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

Notes

Webinar Day - HELP and Assistance Instructions

  1. The session will open 30 minutes prior to the start time. At that time, you will receive a reminder email bringing you to your Attendee Dashboard and a link to join the webinar.
  2. We recommend you log in early to ensure you are ready to go when the presentation begins.
  3. IF YOU ARE HAVING TROUBLE LOGGING INTO THE WEBINAR, please call the CPA Crossings Customer Service Team at (877)-370-2220 Ext. #1.

Prices

Member (Early Bird)
$149.00
Non-Member (Early Bird)
$149.00
Member
$149.00
Non-Member
$149.00
Registration for this event has closed. If you have any question or concerns please give us a call at 615-377-3825 or send us an e-mail at registrar@tscpa.com