Course ID: 2017NPO8

Non-Profits: 2017 A&A Risks and Fraud Cases (4 or 8 Hr)

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


LEARNING OBJECTIVES
  • Actual cases show why non-profits have a higher risk of fraud and abuse, and how to detect and prevent it

MAJOR TOPICS

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

DESIGNED FOR
Public practitioners, financial managers, Controllers, CFOs, executive directors, regulators, board members, trustees

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
8.0

LEVEL
Intermediate

This course is available for your group as:

Group Internet Based: Webcast Group Live Webcast
 

Let's Roll!

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Or, contact BLI: 888-481-3500 or learn@blionline.org