Staying Ahead of Financial Fraud for Nonprofits

Risk management, internal control

Video

Staying Ahead of Financial Fraud for Nonprofits

Speaker: John Mulvaney, Jr. CPA

  • Format

    Video

  • Level

    Intermediate

  • Duration

    75 min

Learn about current threats and how to establish and adhere to prudent policies aimed at reducing your organisation’s vulnerabilities against wire, computer and employee fraud.

Learning outcomes

  • Recognise the unique characteristics of situations that exist in not-for-profits that can increase the potential for financial fraud
  • Explain how to successfully respond to common financial fraud risks in not-for-profits
  • Describe how to better prepare your organisation for the aftermath of a cybersecurity breach
  • Identify steps to minimise your organisation’s exposure to fraud

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Product information

Overview

Financial fraud is on the rise across all sectors, and not-for-profits are often vulnerable to such attacks. These assaults are becoming more sophisticated and consequences more dire.

This session will cover current threats and how to establish and, most importantly, adhere to prudent policies aimed at reducing your organisation’s vulnerabilities against wire, computer and employee fraud.

Topics discussed:

  • Threat of financial fraud to nonprofits

  • Reducing organisational vulnerabilities against fraud

    This is an online, audio course; it is also available as part of the CGMA Essentials. You will have 12 months from date of purchase to access this course, making it easy to fit around your work and personal commitments.

Who should take this course?

  • CGMA designation holders
  • Accountants
  • Consultants
  • Tax advisers
  • Auditors
  • Other financial managers with not-for-profit clients, NFP financial executives, including CFOs, CEOs/executive directors, controllers, and directors of finance

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Prerequisites:None
Programme level:Intermediate
Duration:75 min
Format:Video
Access:This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speaker

  • John Mulvaney, Jr. CPA

    John is the Practice Leader of the Forensic, Litigation and Valuation Services Group at CBIZ Tofias. He is often engaged by audit committees for purposes of conducting internal investigations, in addition to assisting clients on complex civil matters. Prior to joining CBIZ Tofias, he served as a director in the forensic practice at an international accounting firm. John has more than 28 years of experience as a special agent with the Federal Bureau of Investigation (FBI) and the Special Inspector General’s Office for the Troubled Asset Relief Program (SIGTARP) where he oversaw SIGTARP’s national criminal and civil investigative program related to the $700 billion US government bailout program. Throughout his government service, John investigated and managed significant complex investigations. He also has considerable experience testifying in federal and state proceedings.