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
Examine how procurement and expense allocation policies can be
circumvented and lead to possible fraud
Understand how various board
incentives and mandates may be possible indicators of fraud
Identify
how audit procedures may or may not detect fraudulent personnel
activity
Identify how donated assets and capital assets, in general,
may be misappropriated
Major Topics
Misappropriation of assets Grant expense allocations Pledges and contributions Fictitious employees Donated assets Payroll-related fraudulent activity