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Staying Ahead of Financial Fraud for Nonprofits

Session Date: 
Jun 22, 2017 - 2:45pm–4:00pm

Session Tracks:

  • Accounting & Auditing
  • Yellow Book

Financial fraud is on the rise across all sectors, and not-for-profits are often vulnerable to such attacks. These assaults are becoming more sophisticated and consequences more dire. This session will cover current threats and how to establish and, most importantly, adhere to prudent policies aimed at reducing your organization’s vulnerabilities against wire, computer and employee fraud.

  • Recognize the unique characteristics of situations that exist in not-for-profits that can increase the potential for financial fraud.
  • Explain how to successfully respond to common financial fraud risks in not-for-profits.
  • Describe how to better prepare your organization for the aftermath of a cybersecurity breach.
  • Identify steps to minimize your organization’s exposure to fraud.

Field of Study:

  • Accounting
  • Auditing

Session Type:

  • Concurrent

Speakers

Title Speaker Details Session ID
John E. Mulvaney, Jr. CPA, CBIZ Tofias, Director 40