58. To Stop Fraud, You Have to A-T-T-A-C-K Fraud

Track: 
Specialized Knowledge
Field of Study: 
Auditing
Management Services
CPE Credit: 
1.5
Knowledge Level: 
Intermediate
Advanced Preparation: 
None
Prerequisite: 
Basic knowledge of not-for-profit operations, auditing, accounting and/or compliance requirements. General experience working in, or auditing, not-for-profits, including those NFPs audited under GAGAS.

Wednesday, June 20, 2018
 
9:00AM-10:15AM

Do you know where the fraud is in your organization? Fraud can be found in every organization, but you can stop it from growing and festering. In this session, you will learn how to A-T-T-A-C-K fraud by using the fraud triangle, create a positive, anti-fraud tone-at-the-top, and conduct a fraud risk assessment in order to implement effective controls. Walk away with a set of best practices that can be implemented immediately.

Learning Objectives:

  • Identify steps to prevent fraud Discuss the three elements of the fraud triangle


SESSION SPEAKER(S)