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Four For Fall: Real Frauds Found in Not-for-Profits

Description

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 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.

Major Topics

• Misappropriation of benefits
• Pledges and contributions
• Cyber fraud
• Overtime fraud
• Grant expense allocations

Provider
AICPA
Course Level
Intermediate
Professional Area of Focus
Accounting & Auditing
CPE Field of Study
Auditing
4
Who Should Attend

Auditors and accounting and

financial professionals of not-
for-profit entities

Instructor(s)
Douglas Warren
Prerequisites

Knowledge of not-for-profit
sector

Advanced Preparation

None

Location
LIVE- ONLINE WEBCAST
Event Information
When
Nov 17, 2022
12:00 pm - 3:30 pm EST
Location
LIVE- ONLINE WEBCAST
Total CPE Credits
4
Format
Live Webcast

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$ (% off)
$160.00

NON-MEMBER


$ (% off)
$210.00
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Four For Fall: Real Frauds Found in Not-for-Profits


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