Current Not-for-Profit Fraud Trends
Thursday, July 17, 2025
1-5 p.m. Central
4 CPE (4 technical)
Course code: 25WX-1700
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
|
Our records indicate
you are a
nonmember.
If you register, you will be charged
$149.00
(Standard Nonmember Fee).
Members: Please
log in
to receive member fee.
Instructor
Jennifer Louis, CPA
Location
Online
Area
of study
Not-for-profit
Field(s)
of study
Auditing (Governmental) - Technical (4.0)
Level
Basic
Format
Group Internet Based
Sponsor
NASBA ID#: 108744
Prerequisites
Prereq.
None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business
days before the event start date.
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