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.
DESIGNED FOR
Anyone interested in fraud risk management.
BENEFITS
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.
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!
COURSE LEVEL
Basic
PREREQUISITES
None
ADVANCE PREPARATION
None