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Fraud Prevention Techniques for Nonprofits - Webinar

  • ID: 4227714
  • Webinar
  • 90 Minutes
  • Lorman Business Center, Inc.
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Hear about the hottest topics in fraud schemes and learn simple steps for detection and prevention.

In the Fraud Prevention Techniques for Nonprofits topic, we will discuss some basic background on why fraud is so devastating to nonprofits. We will go through some of the statistics from the 2018 Report to the Nations from the Association of Certified Fraud Examiners about fraud in the workplace including how often it occurs and what situations lead to the greatest losses. We will go through the different fraud schemes with real world examples and discuss elements of fraud, how to detect it and how to prevent it.

Learning Objectives
  • You will be able to discuss steps to take to prevent and detect fraud in the workplace.
  • You will be able to identify fraud schemes and how they work.
  • You will be able to discuss the prevalence of fraud in the workplace and the kinds of losses incurred.
  • You will be able to explain why nonprofits are so sensitive to fraud.
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Fraud Overview
  • Elements of Fraud
  • Fraud Triangle
  • Fraud Statistics
  • Fraud Schemes
Getting to Know the Perpetrator
  • Who Is Committing Fraud
  • Common Characteristics of a Perpetrator
  • In the News
Antifraud Programs and Controls
  • Prevention, Deterrence, Detection
  • Effective Controls
Taking Action
  • Risk Assessment
  • Investigation
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Carol E. Barnard, CPA, CFE - Aronson LLC, Gregory M. Plotts, CPA - Aronson LLC
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This webinar is designed for accountants, executive directors, officers, controllers, CFOs, tax managers, board members, presidents and vice presidents and bookkeepers.
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