NOT1958. Fraud: How it Happens and How to Protect Your Organization

Track: 
Accounting & Auditing
Field of Study: 
Specialized Knowledge
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 12, 2019
 
9:05AM-10:20AM

This session will cover recent frauds affecting the nonprofit community and how they could have been prevented. This session will also highlight segregation of duties for organizations of all sizes - using using the AICPA 2, 3, 4 person office model.

Learning Objectives:

  • Determine relevant fraud risks within a not-for-profit organization.
  • Identify how appropriate segregation of duties can limit the opportunity for fraud.


SESSION SPEAKER(S)

CPA
Lead Partner Not-for-Profit Assurance and Advisory | SingerLewak LLP
CPA
Lead Manager, Not-for-Profit Content Development | AICPA