Protecting Your Organization Against Criminal Activity - Segment 5 of the 19th Annual Institute on Advising Nonprofit Organizations in Colorad Out of Stock
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April 2010
Segment 5 of the 19th Annual Institute on Advising Nonprofit Organizations in Colorado
Protecting Your Organization Against Criminal Activity
Presented by: Douglas E. Cash, MBA, CFE, CFI, CFCI
Description:
Fraud was the topic of discussion for this segment. The goal of the segment was to raise fraud awareness. Fraud was defined, and examples were given of who commits fraud and why it occurs. Some fraud detection methods were provided, as was a list of top fraud schemes, both on and off the books. Finally, some tips for mitigating fraud risks were provided.
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- General Credits 0.00
- Ethics Credits
- EDI Credits