Fraud in the Nonprofit Environment

Overview

At the end of this module, participants will be able to comprehend the lending prerequisites, evaluate the significance of personal guarantees, navigate the submission process, explore various funding sources, and identify the types of financing required for partial or partial onramp to full conversion in employee-owned businesses. This course is offered in partnership with Project Equity.

Highlights

• 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

Prerequisites

Familiarity with accounting requirements for nonprofits and generally accepted auditing standards.

Objectives

• Recognize the prevalence and impact of fraud on nonprofit organizations
• Learn how organizations might misuse government funds and impact revenue recognition
• Identify common misappropriation strategies and methods of prevention
• Learn about cyber fraud targeting nonprofit organizations

Preparation

None.

Notice

This is a self-study/on demand course offered by a 3rd party vendor and will NOT be accessible in the My Upcoming CPE section of the ISCPA website. Course access information will be emailed directly to you by CalCPA. The course expires one year from the purchase date. Format = Online Self-Study.