Course ID: NPFRAUD

Nonprofits Fraud Detection and Prevention

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.


LEARNING OBJECTIVES
  • 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

MAJOR TOPICS
  • 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

DESIGNED FOR
Anyone

FIELD OF STUDY
Mgmt Advisory Services

PREREQUISITES
None

COURSE PRODUCER
Business Learning Institute

CPE CREDITS
8.0

LEVEL
Basic

This course is available for your group as:

Group Live
 

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