Fraud Considerations In Nonprofit Organizations

Webinar: ID# 1014411
Recorded CD
About This Course:
In the Fraud Considerations in Nonprofit Organizations webinar, we will discuss some basic background on why fraud is so devastating to nonprofits. We will go through some of the statistics from the Association of Certified Fraud Examiners about fraud in the workplace including how often it occurs and what situations lead to the greatest losses. We will go through the different fraud schemes with real world examples and discuss elements of fraud, how to detect it and how to prevent it.


Why Are Nonprofits so Sensitive to Fraud?
  • Occupational Fraud Statistics
Fraud in the News
  • Ponzi Schemes
  • Diverted Contributions
  • Misrepresented Fund Drives
  • Phantom Vendors
  • Other Disbursement Schemes
  • Collusion
  • Excessive Compensation
Fraud Overview
  • Elements of Fraud
  • Fraud Triangle
  • Fraud Risk Factors
Antifraud Programs and Controls
  • Prevention, Deterrence, Detection
  • Effective Controls
Taking Action
  • Risk Assessment
  • Investigation

Carol E. Barnard, CPA, CFE
  • Senior manager in the Association Industry Services Group at Aronson LLC
  • Concentrates in accounting, auditing, and internal control systems for nonprofit organizations
  • Has extensive experience with and has conducted webinars on multiple topics including federal grant compliance and fraud
  • CPA licensed in the state of Virginia and has been working in public accounting for 11 years with over nine years of experience specializing in nonprofit organizations
  • Obtained her Certified Fraud Examiner designation in January 2012
  • Was contributing writer and editor of The Financial Management Handbook for Associations and Nonprofits, published by ASAE
  • Editor of the Aronson Nonprofit Report blog
  • Member of the Association of Certified Fraud Examiners and a member of the AICPA
  • M.B.A. degree in accounting
Craig Stevens, CPA
  • Leads the Aronson LLC’s Nonprofit Services Group
  • Concentrates in accounting, auditing, taxation, internal control systems, fundraising and strategic planning for nonprofit organizations
  • Has made various presentations to the American Society of Association Executives (ASAE), Virginia Society of Certified Public Accountants and the Maryland Association of Nonprofit Organizations on various topics related to his areas of expertise
  • Provided numerous articles on various issues impacting faith-based organizations and wrote The Nonprofit Controller's Manual, published by Warren, Gorham & Lamont and The Financial Management Handbook for Associations and Nonprofits, published by ASAE
  • Served as an adjunct accounting professor at the University of Maryland and as an active member of AICPA, ASAE, and the Finance Management Roundtable
  • Upon earning his CPA, he earned the Elijah Watt Sells Award presented to the CPA candidates who attain the highest combined grades when taking all four sections of the Uniform Certified Public Accountant Examination at one sitting
Fraud Considerations In Nonprofit Organizations
Available on CD format
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