Fraud in the Nonprofit Environment 2024

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  • Date/Time
    • Nov 25, 2024
    • Sign In: 2:30pm (MT)
    • Program: 3:00pm - 5:00pm (MT)
    • Add to Calendar
  • Location
    • Your Computer
      Your Space
      ISCPA / CalCPE Webinar, ID 00000
  • Credits
    • 2.00
  • Credit Type(s)
    • Accounting (2.00)
  • Prerequisites
    • Familiarity with accounting requirements for nonprofits and generally accepted auditing standards.

  • Vendor
    • California CPA Education Foundation
  • Level
    • Intermediate
  • Fields of Study
    • Accounting

Description

Fraud can occur in the nonprofit environment. This webcast will cover fraud-related misappropriation, misuse of government funds, revenue recognition, and cyber-related fraud. We'll look at real-world examples that show the variety of fraud impacting not-for-profits and perpetrated by management within organizations. In addition, this webcast covers some recommended preventive and detective controls, and potential audit procedures.

  • Presenters - B. Renee Ordeneaux
  • Designed For

    Designed For: CPAs, auditors, accountants and financial professionals in nonprofit organizations.
  • Role Level - Manager/Senior Manager; Director; Executive/VP; Sole Practitioner
  • Objectives

    • Recognize the prevalence and impact of fraud on nonprofit organizations
    • Learn how organizations might misuse government funds and impact revenue recognition
    • Identify common misappropriation strategies and methods of prevention
    • Learn about cyber fraud targeting nonprofit organizations

    Highlights

    • Prevalence of fraud in nonprofit organizations
    • Misappropriation and strategies for prevention
    • Misuse of government funds: how to identify and impact on revenue recognition
    • Cyber-related fraud targeting nonprofit organizations

    Advanced Prep

    None

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    Leaders

    CALCPE Panel

    No Biography Available

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