Fraud in the Nonprofit Environment 2024-25

Overview

Fraud can occur in the nonprofit environment. This on-demand course will cover fraud-related misappropriation, misuse of government funds, revenue recognition, and cyber-related fraud. We’ll explore real-world examples that illustrate the variety of fraud impacting not-for-profits and perpetrated by management within organizations. Additionally, this course includes recommended preventive and detective controls, along with potential audit procedures.

Highlights

•  Prevalence of fraud in nonprofit organizations
•  Misappropriation and strategies for prevention
•  Misuse of government funds: how to identify and impact on revenue recognition
•  Cyber-related fraud targeting nonprofit organizations

Prerequisites

Familiarity with accounting requirements for nonprofits and generally accepted auditing standards.

Objectives

•  Recognize the prevalence and impact of fraud on nonprofit organizations
•  Learn how organizations might misuse government funds and impact revenue recognition
•  Identify common misappropriation strategies and methods of prevention
•  Learn about cyber fraud targeting nonprofit organizations

Preparation

None.