Current Nonprofit Fraud Trends

Monday, January 20, 2025
Webcast or Webinar, Online
11:00AM - 3:00 PM (opens at 10:30AM) EST
4Credits
Accounting and Auditing

Registration is Open

Members
$149.00 Regular Price
Non-Members
$209.00 Regular Price

CPE PowerPass Users

Click the "Apply PowerPass" button to use your PowerPass for the applicable course below.
$80.00 Members / $112.00 Non-Members
Course Type: Webcast
Course Code: 24/CX46024
Level: Basic
Vendor: CPA Crossings, LLC
Field of Study: Auditing (Governmental)

Overview:

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.

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!

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!

Designed For:

Anyone interested in fraud risk management.

Prerequisites:

None