Non-Profit Update: A&A Risks for Controllers and Auditors

Description

*Qualifies for Yellow Book CPE credit*

Why is the risk greater if you miss fraud or abuse in non-profits?

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Highlights

We will analyze 10 new non-profit risks and frauds committed against and by non-profits:

1. Convention and Visitor Bureau CFO pleads guilty
   
2. Ranking services revise standards risking non-profits' ability to raise donations
   
3. Detailed analysis of malpractice claims of non-profit engagements
   
4. 11 questions to assess non-profit risk
   
5. How a fake charity stole millions
   
6. Firm quality control requirements
   
7. Risks of profit incentives in non-profit work
   
8. 3 ways to be indispensable at a non-profit
   
9. New survey details risks of being a non-profit board member
   
10. Broker stole $50 million from non-profits and schools
    

Objectives

After attending this class you will learn:

1. Why non-profits have a higher risk of fraud and abuse.
   
2. How to detect fraud and abuse in non-profits.
   
3. Simple controls to minimize fraud and abuse in non-profits.
   

Designed For

Public practitioners, financial managers, Controllers, CFOs, executive directors, regulators, board members, trustees, lenders, bank