4.0 Credits

Due to the nature of NFPs, fraud may be more common than it seems. Through a comprehensive learning approach using real-world examples, explanations of audit standards and informative case studies, learn how to recognize red flags of fraud in NFPs, including cyber fraud. This course analyzes several unique frauds that occurred in the NFP industry.


  • 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
  • Personnel fraud
  • Grant expense allocations
  • Generally accepted auditing standards related to auditor’s responsibility


Knowledge of not-for-profit sector

Advanced Preparation



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Thursday, October 15, 2020

General Sessions
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