Frequent Frauds Found in Not-for-Profits (4 Hour)

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Overview

4 Credits
IN-PERSON

What are some of the common frauds that occur in not-for-profit organizations and how could they have been avoided? Through an informative case study approach, this course illustrates common frauds that make headlines and damage the reputations of not-for-profit organizations. Rather than speaking generically about fraud, this course analyzes several common frauds that occur in the not-for-profit sector.

Objectives

Examine how procurement and expense allocation policies can be circumvented and lead to possible fraud; Understand how various board incentives and mandates may be possible indicators of fraud; Identify how audit procedures may or may not detect fraudulent personnel; Identify how donated assets and capital assets in general might be misappropriated

Major Topics

  • Misappropriation of benefits
  • Grant expense allocations
  • Pledges and contributions
  • Fictitious employees
  • Donated assets

Designed For

Auditors and financial staff of not-for-profit organizations

Prerequisite

Knowledge of not-for-profit organizations

Sessions

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Wednesday, December 17, 2014

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FICPA Seminar EZMaterials! Instead of picking up paper manuals at the event, you’ll be able to download the EZMaterials as searchable PDFs to your laptop, tablet or other device seven days before the event. For an additional fee you may choose to purchase a hardcopy of the seminar manuals. If requested during registration at least eight days prior to the course, your hardcopy will be available for pickup at the event. Click here for more information.