Current Not-for-Profit Fraud Trends
Thursday, May 1, 2025
11 a.m.-3 p.m. Central
4 CPE (4 technical)
Course code: 25WX-0457
View pricing
Not-for-profit 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.
Major subjects
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Best practices for fraud prevention and detection
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Common fraud schemes in not-for-profit 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!
Learning objectives
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Recognize real-world frauds occurring in not-for-profit entities
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Identify useful fraud prevention tools
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Educate on how real-world frauds were detected
Who should take this program?
- Anyone interested in fraud risk management
Pricing
|
Standard Member Fee |
$149.00
|
 Standard Nonmember Fee |
$149.00
|
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