Common Frauds in Not For Profits
Author: Robert K Minniti
| 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.
Publication Date: August 2024
Topics Covered
- Fraud Theories
- Fraud Statistics
- Not-For-Profit Frauds
- Criminals are using AI
Learning Objectives
- Identify how fraud affects Not-For-Profits
- Identify various occupational fraud schemes
- Identify red flags for fraud
- Identify who developed the fraud triangle theory
- Identify the most common items stolen in a data breach
Level
Basic
Instructional Method
Self-Study
NASBA Field of Study
Accounting (2 hours)
Program Prerequisites
None
Advance Preparation
None
