Catherine Pennington, CPA, CGMA, MBA; Joyce Terry, MBA, CPA, CGMA


    Credit Info
  • NASBA Field of Study

  • Format

    On demand

  • Level

  • CPE Credit


  • Course acronym

  • Prerequisites

  • Course duration

    50 Minutes

Frauds We Have Known & Not Loved – A Look at Frauds in Small Organizations

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Cathy and Joyce have had the misfortune to experience multiple frauds in their careers. These have included check fraud, spoofing, accounts payable, falsifying contracts, misuse of credit cards and more. In this video we explore the loopholes that were exploited and offer insight on how smaller nonprofits can avoid or mitigate these unfortunate events.
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Topics discussed

Learning objectives

Understand the ever changing risk environment and learn to recognize common frauds
Examine fraud prevention and detection procedures that may be applicable to smaller organizations
Examine areas for employee and management training to identify potential fraud early

Who will it benefit?

Those with 3-5 Years in the Profession