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.


August 18, 2023

Baltimore, MD

Eastern Grants Forum

“Fiscal Risk Management and Internal Controls”

February 1, 2023

Charleston, SC

Annual Head Start Fiscal Integrity Institute

“Fraud Risk Prevention” and “Insurance Basics and Fundamentals”

June 8, 2021

virtual conference

Arkansas Community Action Agencies Association

“Financial Oversight and Fraud Risk,” and “Managing Service Delivery and Workplace Risks”

June 22, 2020


GCAA Training & Technical Assistance Institute

“Fiscal Oversight and Fraud Prevention”

September 12, 2017

Greencastle, IN

Indiana Nonprofit Resource Network

“Financial Best Practices and Essential Policies”