Identifying and Addressing the Risk of Fraud in Not-for Profit Organizations/Loscalzo's Case Studies

The AM Session: Will help auditors and those working in not-for-profit organizations to identify and address the most common fraud and abuse schemes that are perpetrated against them. Using a case study format, participants will learn how these fraud schemes can be prevented and detected. The issue of fraud is especially important to understand in an economy where incentive and pressure to commit a fraudulent act is intensified. PM Session: Will delve into complex issues that not-for-profits and their auditors face today. The literature will be discussed followed by a case study that will provide participants with the opportunity to explore the ways it could be handled using the literature. This module will concentrate on organizations of moderate size and larger.

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