Overview

4.0 Credits
ONLINE

Nonprofit entities have a high degree of public accountability. Examine the most common fraud schemes and multiple examples of how to prevent or detect these schemes. Topics discussed include an overview of fraud in the nonprofit environment, analysis of victim organizations, how fraud is typically resolved, most common fraud schemes for nonprofits, common traits of fraud perpetrators, red flags of fraud, anti-fraud controls and cybercrime trends.

Objectives

• Discuss the cause and impact on real-life fraud cases
• Explain what to be alert for to identify fraud potential
• List cybersecurity risks relevant to nonprofits
• Discuss best practices for minimizing fraud risk

Major Topics

• Overview of fraud in the nonprofit environment
• Analysis of victim organizations
• How fraud is typically resolved
• Most common fraud schemes for nonprofits
• Common traits of fraud perpetrators
• Red flags of fraud
• Anti-fraud controls
• Cybercrime trends

Designed For

Industry and public accountants interested in fraud trends

Prerequisite

None

Advanced Preparation

 

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