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Lgt fraudnpo

FRAUD AND INTERNAL CONTROLS FOR NOT-FOR-PROFITS

Cost Free
Presentation Length 1.5 hours

Recorded DateMay 9, 2016
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAccounting
Course LevelBasic
Course Description

This webinar is focused on not-for-profit organizations and is intended to help attendees become aware of the Association of Certified Fraud Examiners' Report to the Nations on Occupational Fraud and Abuse statistics of fraud in not-for-profits. You will learn the top 10 controls any size organization can implement.

Learning Objectives

  • Occupational (employer/employee fraud)

  • Motives for fraud

  • 10 best practices internal controls any size organization can implement

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Testimonials
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VICTORIA, OH

"Very interesting. Most of my work has been with non-profits and I've generally been the one writing the procedures. Thankfully, based on today's seminar, I think I had our bases covered. Loved the examples - it brings it all to life. Seriously not the sharpest tool in the shed to steal the gift cards donated by the accountant! Thanks."
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Jennifer, VA

"Excellent course! Neely is extremely knowledgeable and her sense of humor is greatly appreciated! The hour and a half went by very quickly. I learned some new things and found some of the statistics to be very surprising. Thanks so much!!"
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Dottie, TX

"I was initially a bit put off by Ms. Duncan's repetitive use of "right?", but wound up really enjoying the webinar. She provided a lot of good advice and insight on IC, along with a number of great examples ("war stories")."
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Russell, TX

"The presenter was great to listen too! The material presented was current and right on the money! The engagements where we encountered the presence or possibility of fraud, were absolutely classic cases! Great webinar!"
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John, NJ

"Outstanding! This is essential information for the small CPA firm doing any NFP work. Any CPA doing any NFP work should take this webinar or else check up on his malpractice insurance coverage."
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Jane, OH

"Thank you for adding the slides about segregation of duties that were not included in the original slides!!!! They will be helpful for me to share with some of my clients"
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Claudeth, MD

"I would recommend this course to all finance, accounting and control employees. It heightens your awareness and positions you to be ahead of perpetrators at all levels."
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Evelyn, GA

"This session was very informative. Neely Duncan tends to bring life and energy to topics that are usually less exciting to sit through. This was great!!!"
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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
Linkedin

Neely Duncan, CPA, CFE

Forvis Mazars
Partner / National Nonprofit Advisory Services Leader
neely.duncan@us.forvismazars.com
(972) 702-8262

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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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About Our Presenter

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For more than 65 years, Lane Gorman Trubitt has served the Dallas/Fort Worth Metroplex from their single location in Uptown Dallas. The firm is comprised of more than 100 employees who have a variety of professional skills and industry specializations; yet, they all share the same passion to support and grow local businesses with tax, audit, and consulting services.