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Identifying and Addressing the Risk of Fraud in Not-For-Profit Organizations & Loscalzo’s Case Studies in Complex Not-For-Profit Accounting, Disclosur
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| Date |
November 16, 2010
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| Location | Embassy Suites, LaVista, NE |
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| Course Time |
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8:30 a.m. to 4:30 p.m. |
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| Course Highlights & Objectives |
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Identifying and Addressing the Risk of Fraud - Course Highlights & Objectives This course will help auditors and those working in not-for-profit organizations (NPOs) 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. Major Subjects…Identification of fraud risk. Internal controls that are responsive to those risks. Major fraud schemes.
Loscalzo’s Case Studies - Course Highlights & Objectives This course 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. Major Subjects…Agency transactions (foundations). Alternative investments. Consolidation. Endowments. Fair Value. Mergers and acquisitions. Other than temporarily impaired investments. Split interest agreements. Uncertain tax positions. |
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| Who Should Attend |
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| Auditors of not-for-profit organizations and CPAs working in the not-for-profit industry. |
| Course Level | Intermediate |
| Prerequisites | None |
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| Discussion Leader | James E. Woy, Loscalzo Associates, Ltd. |
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| Additional Information: |
Parking is available on site and lunch is provided. Eligible for Yellow Book Credit. |
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| Fee |
$230 - Society Member $260 - Society Nonmember |
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