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CANCELLED: Frequent Frauds Found in Not-for-Profits (111263A-15)

Description

What are some of the common frauds that occur in not-for-profit
organizations and how could they have been avoided? Through an
informative case study approach, this course illustrates common frauds
that make headlines and damage the reputations of not-for-profit
organizations. Rather than speaking generically about fraud, this course
analyzes several common frauds that occur in the not-for-profit sector.
Recognizing fraudulent or deceptive practices is not always easy, but
this course will sharpen your forensic skills with techniques to help
you to uncover fraudulent activities in the not-for-profit environment.

Learning Objectives
  1. Examine how procurement and expense allocation policies can be circumvented and lead to possible fraud
  2. Understand how various board incentives and mandates may be possible indicators of fraud
  3. Identify how audit procedures may or may not detect fraudulent personnel activity
  4. Identify how donated assets and capital assets, in general, may be misappropriated
Major Topics
  1. Misappropriation of assets Grant expense allocations Pledges and contributions Fictitious employees Donated assets Payroll-related fraudulent activity
Course Level
Intermediate
CPE Field of Study
Auditing (Governmental)
4
Prerequisites
Knowledge of not-for-profit organizations
Location
 
Johns Hopkins University – Montgomery
9601 Medical Center Dr
Rockville, MD 20850 US
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Event Information
When
Nov 6, 2015
8:00 am - 11:30 am EST
Location
Johns Hopkins University – Montgomery
9601 Medical Center Dr
Rockville, MD 20850 US
Total CPE Credits
4
Format
In-Person

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$150.00

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$200.00
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CANCELLED: Frequent Frauds Found in Not-for-Profits (111263A-15)


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