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AICPA Not-for-Profit Industry Conference


NOT2022 - Frauds We Have Known & Not Loved - A Look at Frauds in Small Organizations


Jun 9, 2020 10:55am ‐ Jun 9, 2020 12:10pm

Description

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 risk environment and learn to recognize common frauds
  • Examine fraud prevention and detection procedures that may be applicable to smaller organizations

Speaker(s):

Category: Concurrent Session (Onsite and Online)

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