Fraud and the Remote Environment: How Not to Have it Happen to You

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This session presents real-world examples of recent recurring cases of internal fraud in nonprofit organizations. Participants will understand the most common fraud schemes and the vulnerabilities specific to nonprofit organizations that often lead to fraud. This session includes information on prevention and detection measures that can equip nonprofit leaders, board members, and financial officers to work together to safeguard the organization’s assets and reputation.

Major Topics:

• Fraud case studies

Learning Objectives:

• Learn how to detect and prevent fraud

Skill Level: Basic

Field of Study: Auditing

CPE Hours: 1.5