NPFM Calendar


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December 2018
Sunday Monday Tuesday Wednesday Thursday Friday Saturday
November 25, 2018 November 26, 2018 November 27, 2018 November 28, 2018 November 29, 2018

Category: MeetingNPFM Meeting

NPFM Meeting
November 30, 2018 December 1, 2018
December 2, 2018 December 3, 2018 December 4, 2018 December 5, 2018 December 6, 2018 December 7, 2018 December 8, 2018
December 9, 2018 December 10, 2018 December 11, 2018 December 12, 2018 December 13, 2018 December 14, 2018 December 15, 2018
December 16, 2018 December 17, 2018 December 18, 2018 December 19, 2018 December 20, 2018 December 21, 2018 December 22, 2018
December 23, 2018 December 24, 2018 December 25, 2018 December 26, 2018 December 27, 2018 December 28, 2018 December 29, 2018
December 30, 2018 December 31, 2018 January 1, 2019 January 2, 2019 January 3, 2019 January 4, 2019 January 5, 2019

Detecting Fraud – Organizations regularly assess, through annual audits and other processes, whether they have adequate controls in place to prevent fraud but less effort is made to see if fraud is actually taking place.  Typically, CFOs and others responsible for safeguarding a nonprofit’s assets have not been educated in what to look for.  Often, one hears details of a fraud and the reaction is, “Wow, it never would have occurred to me to look at…”  All too often, after a case of fraud has been detected, people reveal that they ignored “red flags” they should have paid attention to.

 

John Mulvaney, Practice Leader for White Collar and  Government Enforcement Practice, Corporate Recovery and Litigation Services at CBIZ will provide concrete information on what you should be reviewing on a regular basis, what are typical “red flags”, and what to pay attention to if you suspect fraud.  He will also describe what he, in his role, focuses on in the course of a fraud investigation.  John is a former FBI agent and will have many interesting stories to tell us.