Current Nonprofit Fraud Trends
Date/Time
2/19/2025
10:00 AM - 2:00 PM Central
Course Registration
Member: $149.00
Non-Member: $169.00
Credits
4 Credits
Event Type(s)
Webinars
Event Description
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. 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. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Objectives:
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.

Instructor:
Jennifer F. Louis, CPA

Fields of Study:
Auditing (Governmental)

Major Topics:

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!
Location
Webinar
Outlook/vCalendar/Google
Click on the icon next to the date(s) to add to your calendar:
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