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Webinar (CA): Identifying and Addressing the Risk of Fraud in Nonprofit Organizations

Description

This 4-hour module will help auditors and those working in nonprofit organizations to identify and address the most common fraud and abuse schemes that are perpetrated against them. Using a case study format, participants will learn how these fraud schemes can be prevented and detected. The issue of fraud is especially important to understand in an economy where incentive and pressure to commit a fraudulent act is intensified. This course has been updated with a discussion on the important changes in the COSO Framework and COSO white papers on board governance and cyber fraud and statistics from the Association of Certified Fraud Examiners. 

Learning Objectives

• Participants will be able to identify situations where there is a risk of fraud and create ways to prevent and detect them.

Major Topics

• Identification of fraud risk
• Major fraud schemes
• Internal controls that are responsive to those risks
• Cyber fraud

Provider
California CPA Education Foundation
Course Level
Basic
CPE Field of Study
Auditing
4
Who Should Attend

Auditors of nonprofit organizations and accounting and financial professionals working in the nonprofit industry.

Instructor(s)
Rebecca Lee
Prerequisites

None

Advanced Preparation

This webinar is produced by AICPA. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Location
Webinar
Event Information
When
Jul 6, 2021
9:00 am - 12:30 pm MDT
Location
Webinar
Total CPE Credits
4
Format
Webinar

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$149.00

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$199.00
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Webinar (CA): Identifying and Addressing the Risk of Fraud in Nonprofit Organizations


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