Common Frauds in Not For Profits (Completed)
Date: Monday, August 19, 2024
Instructor: Robert K Minniti
| Begin Time: |
12:00pm Pacific Time
1:00pm Mountain Time
2:00pm Central Time
3:00pm Eastern Time |
| CPE Credit: |
2 hours for CPAs |
|
This course is designed for individuals who would like to obtain a basic understanding of how fraud affects not-for-profit organizations. We will discuss various types of frauds and how the criminals commit the frauds. We will review some of the legal and ethical implications involved. Examples of real-world cases will be provided to help develop and understanding of the risks involved. Participants will be introduced to the fraud triangle and occupational fraud with an emphasis on fraud in not-for-profit organizations.
Topics Covered
- Fraud
- Internal Controls
- Fraud Risks
Learning Objectives
- Identify how fraud affects Not-For-Profits
- Recognize various occupational fraud schemes
- Recognize red flags for fraud
Level
Basic
Instructional Method
Group: Internet-based
NASBA Field of Study
Accounting (2 hours)
Program Prerequisites
None
Advance Preparation
None
