Not-for-Profit Organizations Fraud Prevention and Detection: Common Scenarios and Red Flags
Recording of a 110-minute CPE webinar with Q&A
This course will provide nonprofit advisers and individuals involved with NPOs practical guidelines to identify and prevent common fraudulent schemes perpetrated against these organizations.
- Prevalence of fraud
- Recent examples of fraud
- Common types of fraud schemes
- Red flags
- Preventive and detective internal controls
The panel will review these and other pertinent issues:
- How can NPOs strengthen internal controls to guard against certain fraud?
- What are the red flags that could lead to the identification of fraud?
- What types of embezzlement commonly take place at NPOs?
- What are easily implemented safeguards to protect an NPO?
Amy Altholz, CPA, CGMA
Ms. Altholz is the Vice Chair of the Firm's Not-For-Profit Services Group. Her focus is on assurance services and... | Read More
Ms. Altholz is the Vice Chair of the Firm's Not-For-Profit Services Group. Her focus is on assurance services and the not-for-profit industry. She has significant experience in audit, review, and internal controls and operations of not-for-profits, attest services, as well as tax returns and other filings for not-for-profits.Close
Brandon Loeschner, CPA, CISA, CGMA
As Gaming Services Practice Leader, Mr. Loeschner is responsible for strategy, growth, client service, quality control... | Read More
As Gaming Services Practice Leader, Mr. Loeschner is responsible for strategy, growth, client service, quality control and team member development for the practice. His expertise is in online and mobile gaming, gaming regulatory compliance consulting, and examination services focused on gaming system compliance, with the goal of achieving efficient and effective gaming regulation compliance. Mr. Loeschner brings the gaming industry specific experience performing internal audits, IT audits, control rationalization, risk assessments, compliance, operational audits, forensic reviews and financial modeling.Close