Current Nonprofit Fraud Trends

Overview

Nonprofit entities have a high degree of public accountability. This course will examine the most common fraud schemes and provide multiple examples of how to prevent or detect these schemes. Nonprofit entities have a high degree of public accountability. This course will examine the most common fraud schemes and provide multiple examples of how to prevent or detect these schemes. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Highlights

The major topics that will be covered in this course include:

• Best practices for fraud prevention and detection.
• Common fraud schemes in nonprofit including cash misappropriation; payroll fraud; vendor fraud; falsified billings; improper use of credit cards or purchase cards; the redirection of cash and non-cash contributions; personal use of assets; the redirection of grant benefits; other grant related fraud; travel and expense reporting fraud; and much more!

Prerequisites

None

Designed For

Anyone interested in fraud risk management.

Objectives

After attending this presentation you will be able to...

• Recognize real-world frauds occurring in not-for-profit entities.
• Identify useful fraud prevention tools.
• Educate on how real-world frauds were detected.

Preparation

None