Common Frauds in Not-For-Profits – 2025 Update
Date: Wednesday, October 22, 2025
Instructor: Robert K Minniti
| Begin Time: |
9:00am Pacific Time
10:00am Mountain Time
11:00am Central Time
12:00pm 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 an 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. We will review internal controls that can help to prevent and detect fraud in not-for-profit organizations.
Who Should Attend
This course would be appropriate for CPAs, CFEs, CFOs, Executive Directors, auditors, bookkeepers, loan officers, and others working with not-for-profit organizations.
Topics Covered
- Forensic Accounting
- Fraud
- Occupational Fraud
Learning Objectives
- Recognizing how fraud affects not-for-profit organizations
- Review the methodologies for detecting fraud in not-for-profit organizations
- Designing internal controls to help prevent and detect fraud in not-for-profit organizations
Level
Basic
Instructional Method
Group: Internet-based
NASBA Field of Study
Accounting (2 hours)
Program Prerequisites
None
Advance Preparation
None
