Fraud in the Nonprofit Environment 2024

Overview

Fraud can occur in the nonprofit environment. This webcast will cover fraud-related misappropriation, misuse of government funds, revenue recognition, and cyber-related fraud. We’ll look at real-world examples that show the variety of fraud impacting not-for-profits and perpetrated by management within organizations. In addition, this webcast covers some recommended preventive and detective controls, and potential audit procedures.

Highlights

• Prevalence of fraud in nonprofit organizations
• Misappropriation and strategies for prevention
• Misuse of government funds: how to identify and impact on revenue recognition
• Cyber-related fraud targeting nonprofit organizations

Prerequisites

Familiarity with accounting requirements for nonprofits and generally accepted auditing standards.

Designed For

CPAs, auditors, accountants and financial professionals in nonprofit organizations.

Objectives

• Recognize the prevalence and impact of fraud on nonprofit organizations
• Learn how organizations might misuse government funds and impact revenue recognition
• Identify common misappropriation strategies and methods of prevention
• Learn about cyber fraud targeting nonprofit organizations

Preparation

None

Notice

This course is provided by a third-party vendor. Please note that login instructions will not be available in the ‘My Upcoming CPE’ section of the NESCPA website. Instead, the login instructions will be sent directly to you via email by the California Education Foundation (CalCPA). Upon completing the course, your hours will be recorded in the ‘My CPE Tracker’ section of the NESCPA website.