Join CBM Senior Advisor, Tony Cuozzo, in a course sponsored by the Greater Washington Area of CPAs highlighting the topic of Fraud in the Not-for-Profit World and how to best identify it. Upon completing the course, participants will be able to:
- Recognize how expense allocation policies can be circumvented and lead to possible fraud
- Identify how various board incentives and mandates may be possible indicators of fraud.
- Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse.