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Current Nonprofit Fraud Trends
Course Code:
ESJLCNF4
Program Level:
Basic
Description:
Nonprofit entities have a high degree of public accountability. This course will examine the most common fraud schemes and provide multiple examples of how to prevent or detect these schemes.
Nonprofit entities have a high degree of public accountability. This course will examine the most common fraud schemes and provide multiple examples of how to prevent or detect these schemes.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Program Content:
The major topics that will be covered in this course include:
- Best practices for fraud prevention and detection.
- Common fraud schemes in nonprofit including cash misappropriation; payroll fraud; vendor fraud; falsified billings; improper use of credit cards or purchase cards; the redirection of cash and non-cash contributions; personal use of assets; the redirection of grant benefits; other grant related fraud; travel and expense reporting fraud; and much more!
Learning Objectives:
After attending this presentation you will be able to…
- Recognize real-world frauds occurring in not-for-profit entities.
- Identify useful fraud prevention tools.
- Educate on how real-world frauds were detected.
Who should attend:
Anyone interested in fraud risk management.
Developed By:
Emergent Solutions Group LLC
Instructor:
Jennifer F. Louis, CPA
CPE Credit:
4
Field of Study:
Auditing (Governmental) (4.0 CPE)
Prerequisites:
None
Advanced Preparation:
None
Format:
Group-Internet-Based
OR
Register By Phone: Call 877.370.2220 and press “1” for the webinar hotline to register
Price
Single Registration
$149.00
Upcoming Dates
- 5/20/2025 @ 11:00 AM
- 6/9/2025 @ 1:30 PM
- 6/27/2025 @ 1:00 PM
- 7/17/2025 @ 2:00 PM
- 7/24/2025 @ 2:00 PM
- 8/26/2025 @ 9:00 AM
- 8/27/2025 @ 11:00 AM
- 9/3/2025 @ 11:00 AM
- 9/18/2025 @ 9:30 AM
- 10/16/2025 @ 9:00 AM
- 10/23/2025 @ 12:00 PM
- 11/11/2025 @ 9:00 AM
- 11/13/2025 @ 11:00 AM
- 12/2/2025 @ 12:00 PM
- 12/11/2025 @ 2:00 PM
- 1/8/2026 @ 1:00 PM
- 1/20/2026 @ 2:00 PM
- 2/6/2026 @ 9:00 AM
- 2/26/2026 @ 11:00 AM
- 3/5/2026 @ 9:00 AM
- 3/26/2026 @ 12:00 PM
- 4/21/2026 @ 2:00 PM
- 4/30/2026 @ 11:00 AM
All times are Eastern Time Zone
