Real Frauds Found in Not-for-Profits
Available Anytime
Location:
Online
4Credits
Accounting and Auditing
Registration is Open
FICPA Members
Nonmembers
$125.00 Regular Price
Product Code: AI23-CL4RFNF
Level: Intermediate
Vendor: AICPA CPE Division
Field of Study: Auditing, Business Management & Organization
Overview:
Recognize red flags.
Due to the nature of NFPs, fraud may be more common than it seems. Learn how to recognize red flags of fraud, including cyber fraud.
This self-study course offers a comprehensive learning approach using real-world examples, explanations of audit standards, and informative case studies that analyze several unique frauds which occurred in the NFP industry.
Objectives:
Learning Outcomes
- Recognize how expense allocation policies can be circumvented and lead to possible fraud.
- Identify how various board incentives and mandates may be possible indicators of fraud.
- Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
Major Topics:
Key Topics
- Misappropriation of benefits
- Pledges and contributions
- Cyber fraud
- Grant expense allocations
Designed For:
Who Will Benefit
Auditors and accounting and financial professionals of nonprofit entities