Categories: Fraud and Financial Oversight
June 20, 2012
Resource Type: Webinars
Financial Due Diligence: It’s More Than Checking Boxes
Due diligence and risk management are inextricably linked. Many leaders think of due diligence in the context of managing the risks of contractual arrangements, partnerships or new business ventures. Some may see due diligence as a checking-the-box” process that boils down to confirming facts. This...
Topics: Fraud and Financial Oversight
November 2, 2011
Resource Type: Webinars
Financial Risk Management for Nonprofits
The regulatory spotlight on fiscal oversight and finance-related risks has caused some leaders to sweat more than usual. This webinar will explore some of the recurring and evolving financial risk management challenges facing nonprofits across the sector. Learn what your...
Topics: Fraud and Financial Oversight
September 7, 2011
Resource Type: Webinars
Fiscal Oversight, Risk and the Nonprofit Board
One of the most important responsibilities of a nonprofit board is fiscal oversight. Yet many board members remain unclear about what exactly that means. This webinar will explore the board’s role in providing fiscal oversight and risk oversight. Attend this...
Topics: Fraud and Financial Oversight
January 25, 2011
Resource Type: Risk Management Essentials
Vol. 20, No. 1, Winter 2011
Download PDF What's Inside Stepping Back: The Outer Rim of Risk How to Lose Your 501(c)(3) Tax Exempt Status (Without Really Trying) Achieving Fiscal Fitness
Topics: Enterprise Risk Management, Fraud and Financial Oversight
February 3, 2010
Resource Type: Webinars
The Deep End: Nonprofit Finance and Audit Committees
During February we will continue our review of governing structures by using the risk management process to evaluate the roles and responsibilities of the finance committee and audit committee. Webinar Slides https://vimeo.com/431869618/595a56f168
Topics: Fraud and Financial Oversight
July 2, 2009
Resource Type: Webinars
Reviewing Financial Transactions: Board and Staff Roles in Internal Controls and Audit Functions
New accounting standards underscore the board’s overarching fiduciary duty to be familiar with and ensure the protection of, financial resources. This Webinar reviews basic internal control procedures that divide responsibilities clearly between the board and the staff to create a...
Topics: Fraud and Financial Oversight
February 2, 2008
Resource Type: Articles
IRS Warns of Internet Scam
On January 30th 2008, the IRS issued a notice warning taxpayers of a new scam attempting to obtain personal identity and financial account information. The scam catches your attention by alerting you that you are the subject of an IRS...
Topics: Data Privacy, Tech Risk, Cybersecurity, Fraud and Financial Oversight
February 7, 2007
Resource Type: Webinars
Financial Risk Management: A Primer for Nonprofits
Learn about the top 10 financial risks facing nonprofits and how to focus your attention and resources on the areas most likely to materialize in your nonprofit. Learn what policies and procedures are necessary for sound financial management and how...
Topics: Fraud and Financial Oversight
June 9, 2004
Resource Type: Webinars
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...
Topics: Fraud and Financial Oversight