On-Demand
Fraud in the Nonprofit Environment 2024-25
CPE: 2
Member
$69.00
Nonmember
$89.00
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Overview
Fraud can occur in the nonprofit environment. This on-demand course will cover fraud-related misappropriation, misuse of government funds, revenue recognition, and cyber-related fraud. We’ll explore real-world examples that illustrate the variety of fraud impacting not-for-profits and perpetrated by management within organizations. Additionally, this course includes recommended preventive and detective controls, along with potential audit procedures.
Product Code
1000004616
Credit Type
CPE: 2CPE-AA: 2CPE-FR: 2CPE-Technical: 2Format
Online Self-Study
Intended Audience
CPAs, auditors, accountants and financial professionals in nonprofit organizations.
NASBA Field of Study
Accounting
Level of Difficulty
Intermediate
Prerequisites
Familiarity with accounting requirements for nonprofits and generally accepted auditing standards.
Advance Preparation
None.
Learning Objectives
Major Subjects
- Prevalence of fraud in nonprofit organizations
- Misappropriation and strategies for prevention
- Misuse of government funds: how to identify and impact on revenue recognition
- Cyber-related fraud targeting nonprofit organizations
Faculty
B. Renee Ordeneaux
Renee Ordeneaux has more than 25 years of experience in public accounting and in industry, including various management roles within several nonprofit organizations, from membership director to CFO. She is a partner at Armanino LLP, the largest accounting firm based in California, where she provides audit and tax services to a broad range of nonprofit groups, including social services organizations, health clinics, religious congregations, men...
More about B. Renee Ordeneaux