Due to the nature of NFPs, fraud may be more common than it seems. Through a comprehensive learning approach using real-world examples, explanations of audit standards, and informative case studies, this CPE course will show you how to recognize red flags of fraud in NFPs, including cyber fraud, and your responsibilities when dealing with government fraud. This course analyzes several unique frauds that have occurred in the NFP industry.
Learning Objectives
Recognize how expense allocation policies can be circumvented and lead to possible fraud.
Identify how various board incentives and mandates may be possible indicators of fraud.
Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.
Determine how donated assets and capital assets, in general, may be misappropriated.
Key Topics
Misappropriation of assets and benefits
Pledges and contributions
Cyber fraud
Personnel fraud
Grant expense allocations
Donated assets
GAAS standards related to auditor's responsibility
Who will it benefit?
Auditors and accounting and financial professionals of not-for-profit entities
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