Description

Nonprofit entities have a high degree of public accountability. This course examines the most common fraud schemes and provide multiple examples of how to prevent or detect these schemes.

Major Topics:

• 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!