Frauds We Have Known & Not Loved - A Look at Frauds in Small Organizations

Speakers: Catherine Pennington, CPA, CGMA, MBA; Joyce Terry, MBA, CPA, CGMA

Format

Video

Level

Intermediate

Duration

50m

In this video we explore the loopholes that were exploited and offer insight on how smaller nonprofits can avoid or mitigate these unfortunate events.

Learning outcomes

Understand the ever changing risk environment and learn to recognize common frauds
Examine fraud prevention and detection procedures that may be applicable to smaller organizations
Examine areas for employee and management training to identify potential fraud early

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Product information

Overview

Cathy and Joyce have had the misfortune to experience multiple frauds in their careers. These have included check fraud, spoofing, accounts payable, falsifying contracts, misuse of credit cards and more. In this video we explore the loopholes that were exploited and offer insight on how smaller nonprofits can avoid or mitigate these unfortunate events.

Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Prerequisites:	3-5 Years in the Profession
Programme level:	Intermediate
Duration:	50m
Format:	Video
Access:	This is a digital product. You will have access to the content for a year after purchase date.

Return and refund policy

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Speakers

Catherine Pennington, CPA, CGMA, MBA
Ms. Pennington is a sole practitioner with over 35 years experience working with nonprofit organizations in various roles. She has been the controller/business manager for private schools, membership organizations and has also worked with for-profit companies. She has 20+ years in public accounting with both large and small firms, with a focus on nonprofits. For the past ten years she has been an outsourced CFO for numerous nonprofits including charities and membership organizations.
Joyce Terry, MBA, CPA, CGMA
Joyce is a senior level accounting professional with over 30 years of experience serving the non-profit community in accounting, finance, information technology and systems development. Over the past 25 years she has served as the Controller or CFO of a number of non-profit organizations raging in size from $1.2 million to $300 million in assets. Joyce is a member of the GWSCPA, MACPA, and AICPA non-profit section as well a a member of the GWSCPA Non-profit Symposium Committee. She is a treasurer of two small local non-profit organizations and adviser to two others.