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Internal Controls and Fraud Considerations for Non-Profit Organizations

INTERNAL CONTROLS AND FRAUD CONSIDERATIONS FOR NON-PROFIT ORGANIZATIONS

Cost Free
Presentation Length 1.5 hours

Recorded DateApril 6, 2022
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAuditing
Course LevelBasic
Course Description

In this session, we plan to share real stories of fraud in various sized nonprofits. We intend to learn how you can enhance your internal control framework to prevent and detect fraud within your organization. Finally, we will go over tips and tricks to protect your organization.

Learning Objectives:


  • Give examples of real stories of fraud in various sized nonprofits

  • Determine how you can enhance your internal control framework to prevent and detect fraud within your organization

  • List tips and tricks to protect your organization

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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Neely Duncan, CPA, CFE

FORVIS
Partner / National Nonprofit Advisory Services Leader
neely.duncan@forvis.com
(972) 702-8262

Forvis

A member of FORVIS National Nonprofit Advisory Services Practice and Center of Excellence. Neely has more than 20 years of audit and advisory experience in public accounting. Her expertise includes financial statement audits, Single Audits, grants management, assessments and compliance, outsourced accounting functions, standards implementation, internal audit procedures, strategic planning, and tax-exempt matters for a wide range of nonprofit entities. Neely also performs forensic work related to various cases for technical matters for nonprofits.


In addition to handling the accounting, consulting, and audit needs of her clients, she advises clients on operational efficiencies, internal controls, and governance issues and routinely shares best practices with clients gained from working with a variety of organizations. She is a highly sought national speaker on technical matters in the accounting community. Neely also served in the United States Navy for four years. 


Neely is a member of the American Institute of CPAs, Texas Society of Certified Public Accountants, where she serves as a board member, TXCPA -Dallas, where she serves as a board member and the Association of Certified Fraud Examiners, Inc. She holds the Certified Fraud Examiner (CFE) designation.

She has been involved with many other professional associations, including Dallas Social Venture Partners, Finance Chair, Arthritis Foundation, Dallas Heroes Project, and Great Girls Network. 


Neely is a 2000 magna cum laude graduate of Old Dominion University, Norfolk, Virginia, with a bachelor’s degree in accounting.

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Karen O’Mara, CPA

FORVIS
Senior Manager
karen.omara@forvis.com
(816) 221-6300

Forvis

Karen is a senior manager in the firm’s accounting and auditing practice. She has more than 15 years of experience performing financial statement audits of nonprofit organizations. She is passionate about serving clients with a focus on understanding each client’s needs and serving them to FORVIS’ fullest capacity. 

Before joining FORVIS, she worked with a national accounting firm, where she was part of the internal inspections, leading annual team training, and recently, involved in the understanding and calculation of the employee retention credit. Her experience with nonprofit organizations extends to a variety of missions and services. 

Karen is a member of the American Institute of CPAs and KSCPA.   
She is a graduate of Oregon State University, Corvallis, with a B.S. degree in accounting.

About Our Presenter

Forvis

FORVIS, LLP is a professional services firm providing assurance, tax, and advisory services. Created by the merger of equals of BKD, LLP and Dixon Hughes Goodman LLP (DHG), FORVIS is driven by the commitment to use our forward vision to deliver Unmatched Client Experiences™. Ranked among the top 10 public accounting firms in the country, FORVIS has 5,500 dedicated professionals who serve clients in all 50 states as well as across the globe. FORVIS is built upon the strong legacies of BKD and DHG, which are reflected in a name that comprises partner initials and represents our unique focus on preparing our clients for what is next. Visit FORVIS.com for additional information.