Current Nonprofit Fraud Trends: What to Look Out For 4 Credits
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Explore the dynamic landscape of nonprofit fraud with our comprehensive CPE course, "Current Nonprofit Fraud Trends." Delve into a wealth of insights across seven sections, unravelling key fraud detection methods, anti-fraud controls, and invaluable case studies tailored to the nonprofit environment.
In this in-depth course, you'll navigate the intricacies of fraud prevention and detection. Learn about the most common anti-fraud controls, including external audits, formal codes of conduct, and the critical role of internal audit departments. Uncover the most effective strategies for reducing both the amount and duration of fraud losses, offering your organization robust defenses against potential threats.
Discover the critical value of hotlines in detecting and preventing fraud, with organizations equipped with hotlines experiencing quicker fraud detection and decreased median losses. Gain insights into whistleblower reporting mechanisms and explore the best practices for establishing an effective whistleblower hotline.
Major Topics:
Our CPE Auditing course doesn't just cover theoretical concepts; it provides practical tools for auditors, emphasizing the importance of professional skepticism and effective engagement in team discussions. Learn how to recognize red flags, implement fraud prevention checklists, and integrate Computer-Assisted Audit Techniques (CAATs) for enhanced risk assessment.
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| Yellow Book Professionals | 4 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| Yellow Book Professionals | 4 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| Yellow Book Professionals | 4 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| Yellow Book Professionals | 4 CPE | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
Looking to fulfill your Certified Fraud Examiner (CFE) CPE requirements? MY-CPE offers online CFE CPE Courses designed to help you earn valuable CPE credits while enhancing your skills and expertise in fraud examination and prevention. Our courses cover a wide range of topics relevant to the field of forensic accounting and fraud detection, ensuring you stay up-to-date with the latest trends and best practices. With flexible scheduling and expert-led content, MY-CPE provides a convenient and effective learning experience tailored to your needs. Join us today and take the next step in advancing your career as a Certified Fraud Examiner.
Jennifer F. Louis, CPA has over 25 years of experience in designing and instructing high-quality training programs in a wide variety of technical and “soft skills” topics needed for professional and organization success. In 2003, she founded Emergent Solutions Group, LLC, where she focuses her energy on designing and delivering high-quality, practical, and engaging accounting and auditing training. She was most recently Director of Audit Product Development at Surgent Professional Education, and prior to that served as Executive Vice President/Director of Training Services at AuditWatch, Inc., a highly-respected training and audit process consulting firm. Before joining AuditWatch, Jennifer was the Financial/Operational Audit Manager at AARP. At the start of her professional career, Jennifer was an Audit Manager for Deloitte & Touche LLP, where she frequently served as a local and national instructor. Jennifer graduated summa cum laude from Marymount University with a BBA-Accounting. Besides loving life on the lake with her husband in Charlotte, NC, she enjoys hiking with her little dog Frodo Beggins, and savoring any precious moments spent with her two young adult boys.
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To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
MT
My experience with the MyCPE platform has been both fascinating and incredibly useful. The platform offers a seamless learning experience, with high-quality content tailored for professionals in accounting, finance, and tax. The courses are engaging and well-structured, making complex topics easier to understand and apply. I particularly appreciate the ability to learn at my own pace while meeting professional development requirements. MyCPE's integration of knowledgeable educators and practical resources makes it a valuable tool for anyone looking to advance their expertise. Highly recommended for continuous professional growth!
WD
This is my second class with Jennifer and I thoroughly enjoy her presentations! She crams them full of very useful of information and also throws in real-life examples. She is very clear to understand and video quality is good. On this webinar, though, the audio cut out a few times, but I was still able to follow the discussion.
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Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.
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