What are some of the common frauds that occur in not-for-profit organizations and how could they have been avoided? Through an informative case study approach, this course illustrates common frauds that make headlines and damage the reputations of not-for-profit organizations. Rather than speaking generically about fraud, this course analyzes several common frauds that occur in the not-for-profit sector.
Misappropriation of benefits
Grant expense allocations
Pledges and contributions
When you complete this course you will be able to:
Examine how procurement and expense allocation policies can be circumvented and lead to possible fraud.
Understand how various board incentives and mandates may be possible indicators of fraud.
Identify how audit procedures may or may not detect fraudulent personnel.
Identify how donated assets and capital assets in general might be misappropriated.
Knowledge of not-for-profit organizations.
Advanced Preparation: None
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