Non-Profit Update: A&A Risks for Controllers and Auditors

  • Tuesday, April 7, 2020

    2:00pm – 4:00pm
  • 2
    Accounting (Governmental)

*Qualifies for Yellow Book CPE credit*

Why is the risk greater if you miss fraud or abuse in non-profits?

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.


After attending this class you will learn:

  • Why non-profits have a higher risk of fraud and abuse.
  • How to detect fraud and abuse in non-profits.
  • Simple controls to minimize fraud and abuse in non-profits.
  • Highlights

    We will analyze 10 new non-profit risks and frauds committed against and by non-profits:

  • Convention and Visitor Bureau CFO pleads guilty
  • Ranking services revise standards risking non-profits' ability to raise donations
  • Detailed analysis of malpractice claims of non-profit engagements
  • 11 questions to assess non-profit risk
  • How a fake charity stole millions
  • Firm quality control requirements
  • Risks of profit incentives in non-profit work
  • 3 ways to be indispensable at a non-profit
  • New survey details risks of being a non-profit board member
  • Broker stole $50 million from non-profits and schools
  • Additional Information

    Designed For

    Public practitioners, financial managers, Controllers, CFOs, executive directors, regulators, board members, trustees, lenders, bank


    CPA Crossings, LLC

    Advanced Preparation



    2.00 Accounting and Yellow Book



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