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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
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Non-Profits: 2017 A&A Risks and Fraud Cases (4 or 8 Hr)COURSE ID: 2017NPO8
DESCRIPTION

Why is the risk greater if you miss fraud or abuse in non-profits

DESIGNED FOR: Public practitioners, financial managers, Controllers, CFOs, executive directors, regulators, board members, trusteesFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 8.0OBJECTIVES:
  • Actual cases show why non-profits have a higher risk of fraud and abuse, and how to detect and prevent it
HIGHLIGHTS:

New non-profit risks and frauds committed against and by non-profits, and perpetrated on non-profits. * Convention and Visitor Bureau CFO pleads guilty * Rating services revise standards risking nonprofits ability to raise donations * Detailed analysis of malpractice claims of non-profit engagements * 11 Questions to assess non-profit risk * How could a fake charity steal millions * Firm quality control requirements * Risks of profit incentives in non-profit work * 3 Ways to Be Indispensable at a Nonprofit * New survey identifies risks of being a non-profit member * Broker steals $50 million from non-profits and schools

INSTRUCTOR
-TBD-
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