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AICPA Not-for-Profit Industry Conference 2020

NOT2053 - Frauds We Have Known & Not Loved - A Look at Frauds in Small Organizations

Jun 24, 2020 2:30pm ‐ Jun 24, 2020 3:20pm

Standard: $49.00


Cathy and Joyce have had the misfortune to experience multiple frauds in their careers. These have included check fraud, spoofing, accounts payable, falsifying contracts,misuse of credit cards and more. In this session we explore the loopholes that were exploited and offer insight on how smaller nonprofits can avoid or mitigate these unfortunate events.

Learning Objectives:
  • Understand the ever changing risk environment and learn to recognize common frauds
  • Examine fraud prevention and detection procedures that may be applicable to smaller organizations
  • Examine areas for employee and management training to identify potential fraud early


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Category: Concurrent Session (Online)

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