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.
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