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Fraud Prevention and Internal Controls
Fraud Prevention and Internal Controls
| Fraud Prevention and Internal Controls |
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This new training is designed to help Executive Directors, fiscal managers, grants managers, and boards explore practical strategies to prevent fraud. This session focuses on the most essential controls for nonprofits, including controls designed specifically to ensure compliance with funder requirements.
Beyond the potential loss of fraud itself, nonprofits confront new challenges as auditors implement new audit standards which require disclosure of weaknesses in financial controls. Learn how your nonprofit can design and implement controls to address your greatest fraud risks, including strategies to address the new challenges of electronic processing, organizational identity theft, and credit card contribution systems. Workshop topics will include:
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