This course is designed for individuals who would like to obtain a basic understanding of how fraud affects not-for-profit organizations. We will discuss various types of frauds and how the criminals commit the frauds. We will review some of the legal and ethical implications involved. Examples of real world cases will be provided to help develop and understanding of the risks involved. Participants will be introduced to the fraud triangle and occupational fraud with an emphasis on fraud in not-for-profit organizations. This course would be appropriate for, CPAs, CFFs, CFEs, CIAs, MAFFs, CMAs, CGMAs, CFOs, CEOs, employees, staff accountants, auditors, board members, bookkeepers, and anyone who is interested in obtaining a basic understanding of frauds in not-for-profit organizations
Identify how fraud affects Not-For-Profits Recognize various occupational fraud schemes Recognize red flags for fraud
The materials within this course focus on the Knowledge Skills and Abilities (KSAs) identified within the Specialty Areas listed below. Click to view Specialty Area details within the interactive National Cybersecurity Workforce Framework.