Resources
Test Your Knowledge About Fraud Risk
By Rachel Sams In almost every community, you hear stories of fraud cases that went undiscovered at nonprofits for years, costing the organizations large sums of money. No nonprofit wants to believe fraud can happen to them. But while the overwhelming majority of nonprofit employees, volunteers, vendors, and partners behave honestly, fraud can happen at … Continued
Fraud Risk: Every Nonprofit Mission is Exposed
by Whitney Claire Thomey The US Internal Revenue Service and international organizations have teamed up to call attention to Charity Fraud Awareness Week, which takes place in October. Fraud awareness and prevention are top concerns for nonprofit leaders. What’s more, with the explosion of cybercrimes, this is a risk that affects all nonprofits no matter … Continued
Cyber Liability Insurance: What You Need to Know
Risks related to data privacy and systems security are top-of-mind for risk professionals. And although insurance coverage is available for many aspects of this complex risk landscape, insurance products differ in intent, structure, and protection. Attend this webinar to learn about the key components and features of insurance policies available to protect against the “what … Continued
Person of Interest: Soliciting Insights from Staff In-the-Know
By Erin Gloeckner “It’s better to be interested than interesting.” – Oprah Winfrey Are you a fan of true crime TV? In a crime drama, “person of interest” refers to an individual who possesses information that is potentially relevant to an investigation. While some persons of interest might come forward themselves, they are often identified … Continued
Fraud Prevention for Nonprofits
This seminar offers a practical approach to financial risk management that can help your nonprofit avoid theft and misappropriation of assets. The presenter discusses methods to ensure prompt detection and follow-up should fraud losses occur despite your prevention strategy, and the role of professional staff and board in protecting the financial assets of your nonprofit.
Events
Eastern Grants Forum 2024
“Fundamentals of Enterprise Risk Management” and “Risk and Internal Control”
Georgia Community Action Association
“Managing Difficult Human Resource Situations,” “Fraud, Risk and Prevention,” and “Fiscal Risk Management and Internal Controls”
Georgia Community Action Association
“Preventing Fraud, Waste, Abuse, and Mismanagement”
Eastern Grants Forum
“Fiscal Risk Management and Internal Controls”
Annual Head Start Fiscal Integrity Institute
“Fraud Risk Prevention” and “Insurance Basics and Fundamentals”