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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Nonprofits Fraud Detection and PreventionCOURSE ID: NPFRAUD
DESCRIPTION

The median cost of fraud at a nonprofit has grown to a staggering $100,000 per event. Don’t let your organization be the next victim. Learn about frauds unique to the non-profit world as well as the common types of business fraud. Learn about the specific schemes, the red flags they leave behind, and specific steps to discover fraud.

DESIGNED FOR: AnyoneFIELD OF STUDY: Mgmt Advisory ServicesLEVEL: BasicPREREQUISITES: NoneCOURSE PRODUCER: Business Learning InstituteCREDITS: 8.0OBJECTIVES:
  • Describe the types of fraud schemes unique to non-profits
  • Describe the most common types of frauds
  • Understand the red flags, symptoms, and clues left by fraud schemes
  • Develop skills to identify specific fraud schemes
  • Implement methods to prevent fraud through all departments
HIGHLIGHTS:

* Define the fraud triangle – opportunity, pressure, and rationalization * Discuss the characteristics of people committing fraud and the victim organizations * Management responsibilities * Identify the most common schemes to misstate financial accounts * Learn to use analytical procedures to detect potential misstatements * Discuss current cases of fraud in the news * Process for creating a fraud prevention system * What to do if fraud is detected

UPCOMING SCHEDULED COURSES
DATE NAME LOCATION ORGANIZATION PUBLIC/PRIVATE CREDITS
09/27/17OKCPA – Nonprofits Fraud Detection and PreventionOklahoma Society of CPAs Oklahoma CityOklahoma Society of CPAsPublic8.0
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
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