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COVER YOUR ASSETS: FRAUD RISKS AND INTERNAL CONTROLS FOR NON-PROFITS

Cost Free   CPE Credits 1.5 hours   Subject AreaAuditing  Course LevelBasic  Instructional MethodGroup Internet Based  PrerequisitesNone  Advanced PreparationNone  Who should attend? CPA - small firm
CPA - medium firm
Nonprofit Professional
Other 
Course Description

The most recent results from the Certified Fraud Examiners Report to the Nations addressing statistics on fraud risks for nonprofit organizations is staggering. Utilizing these statistics as a platform for discussion, participants will learn the most significant internal controls applicable to a nonprofit organization of any size.

Additional topics will include a discussion of mitigating controls that can be implemented to support key controls critical to safeguarding your organization.

Testimonials

"Excellent course. Very helpful information for working with nonprofits."

"Excellent presentation. Neely knows the material from first-hand experience."

"Great Presentation by Ms. Duncan. Very Educational and Informative Webinar."

"Loved Neely's enthusiasm and knowledge of the subject."

"Thank you Neely! You are a great presenter and I enjoy taking your classes!"

"This was a very good session. In depth material, very appropriate for our business environments of today. I would attend another class taught by Neely Duncan Thank you."

Neely Duncan

Lane Gorman Trubitt, LLC
Assurance Services Partner
nduncan@lgt-cpa.com
(214) 461-1437

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Neely served four years in the United States Navy, and one year as a State Auditor for Virginia. With more than 15 years of auditing experience in public accounting, her responsibilities include planning, risk assessments, and completion of audit procedures; supervision of staff and reviewing of workpapers, and financial statements; and attending board as well as audit committee meetings after completion of audit. Neely also performs forensic work related to various cases, internal controls consulting, as well as consulting for healthcare practices. In addition to handling the accounting and audit needs of her clients, she advises clients on operational efficiencies, governance issues, and routinely shares best practices with clients gained from working with a variety of organizations. She is a national speaker on technical matters in the accounting community.

Handout Materials
Presentation Slides
Frequently Asked Questions
  • To receive CPE credit for the event, you must register for the webcast prior to the start of each program.
  • CPE is available to all eligible participants within 24 hours of each webinar.
  • Multiple attendees: In order to receive CPE for multiple attendees, ensure that at least one person signs up for the webinar. At the completion of the webinar a proctor form is provided. Alternatively, you may also login to your account following the webinar and click on the MY ACCOUNT button where you will find a link to the proctor letter.

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NASBA Approved

CPAwebengage, Inc. (Sponsor Id#: 111889) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

CPAwebengage Inc. 1857. W 34th Ave, Denver, CO 80211