June 19, 2024


In-Person

Princess Royale
9100 Coastal Hwy, Ocean City, Worcester County, Maryland 21842


4 CPE

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Beach Retreat: Real-World Fraud Found in Not-for-Profits

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    Instructor

    Daniel
    Bradley

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Learning Objectives

• Recognize how expense allocation policies can be circumvented and lead to possible fraud.

• Identify how various board incentives and mandates may be possible indicators of fraud.

• Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.

Major Topics

• Misappropriation of benefits

• Pledges and contributions

• Cyber fraud

• Overtime fraud

• Grant expense allocations


Sponsors

CPE Credits Available

4 CPE
4
Auditing

Princess Royale

9100 Coastal Hwy, Ocean City, Worcester County, Maryland 21842

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Things to Know About This Course

Course Level

  • Intermediate

Prerequisites

Knowledge of not-for-profit sectors

Advanced Preparation

None

Intended Audience

Auditors and accounting and financial professionals of not-for-profit entities

Provider

AICPA

This event has ended.