On-Demand

4 CPE

Real Frauds Found in Not-for-Profits (On-Demand) 2022

On-Demand
4 CPE

  • Instructor

    Lynda
    Dennis

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.

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.

Learning Objectives

  • 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

  • Misappropriation of benefits
  • Pledges and contributions
  • Cyber fraud
  • Grant expense allocations

CPE Credits Available

4 CPE
2
Auditing
2
Business Management & Organization

Things to Know About This Course

Course Level

  • Intermediate

Prerequisites

Basic understanding of internal controls within a not-for-profit entity.

Intended Audience

Auditors and accounting and financial professionals of nonprofit entities

Provider

AICPA - Durham

This can not be purchased at this time.