Frequent Frauds Found in Not-for-Profits Webcast (4 Hour) (FNFPWEB1)

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REGISTRATION STATUS: OPEN

Date:Wednesday, December 17, 2014
Time:1:00pm - 4:30pm (Registration at 12:30pm)
City:**Online**
Facility:Webcast or Webinar, Online
CPE Credit:4 Accounting and Auditing
Instructor: Lynda M. Dennis, Ph.D., CGFM
Vendor:AICPA
Subject:Accounting (Governmental), Auditing (Governmental)
Course Level:Intermediate

Description:
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

Note this course is also being broadcast live as a webcast.

 



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


Who Should Attend:
Auditors and financial staff of not-for-profit organizations

Prerequisite:
Knowledge of not-for-profit organizations

Early Bird Price: $90 FICPA Members, $155 Non-Members

Regular Price on 12/17/2014: $145 FICPA Members, $210 Non-Members



Wednesday, December 17, 2014
General Sessions
I will download the EZMaterials electronic course manual


I would like a hardcopy course manual for an additional $15, plus the EZMaterials electronic manual


 
 
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