PPT-Fraud in Nonprofits: Real Stories

Author : yoshiko-marsland | Published Date : 2016-12-11

Presented by Mike Hablewitz CPA Senior Manager Fraud Triangle 3 factors are generally present in any fraud Pressure Rationalization Opportunity Fraud Triangle

Presentation Embed Code

Download Presentation

Download Presentation The PPT/PDF document "Fraud in Nonprofits: Real Stories" is the property of its rightful owner. Permission is granted to download and print the materials on this website for personal, non-commercial use only, and to display it on your personal computer provided you do not modify the materials and that you retain all copyright notices contained in the materials. By downloading content from our website, you accept the terms of this agreement.

Fraud in Nonprofits: Real Stories: Transcript


Presented by Mike Hablewitz CPA Senior Manager Fraud Triangle 3 factors are generally present in any fraud Pressure Rationalization Opportunity Fraud Triangle Case 1 The situation. European Palazzo overlooking 1st & 18th Fairway. Walk to Clubhouse in evenings, across from Tennis/Pool/Fitness. Luxurious details. Impressive kitchen + catering space and keeping room - perfect for entertaining. Beautiful flooring: hrdwd,travertine,tiles. Plaster walls. Music room, library, master with his&her baths. Au Pair/apt./suite. Game room, screened porch, veranda.Elevator 4%. 9%. 15%. One out of every ____ California jobs is at a nonprofit?. One of every 16 jobs. One of every 24 jobs. One of every 39 jobs. If the staff in California nonprofits were a state,. we’d be the 45. Sectors . for Social . Impact:. References & Resources. Academia.edu. . (. academia.edu. ). “To accelerate the world's . research” by providing “a . platform for academics to share research papers. Framingham State University. Spring 2012. Our purpose. Give away $5,000 (it’s harder than it seems). To do it, we look at:. Who we are. What we value. Our “programmatic” interests. The needs of the community. Tian. . Tian. 1. . Jun. . Zhu. 1. . . Fen. . Xia. 2. . Xin. . Zhuang. 2. . Tong. . Zhang. 2. Tsinghua. . University. 1. . Baidu. . Inc.. 2. 1. Outline. Motivation. Characteristic Analysis. Findings from 2012. Presented by. &. Over half of all eligible voters . were not contacted by a campaign in 2012. . Source: American National Election Studies, 2008 and 2012 Survey of Political Involvement and Participation in Politics. Stephen Kearney. Alliance of Nonprofit Mailers. National Catholic Development Conference. October 11, 2016. Agenda. Nonprofits rely on USPS. USPS in a period of painful change. Postal legislation in Congress. Stephen Kearney. Alliance of Nonprofit Mailers. National Catholic Development Conference. October 11, 2016. Agenda. Nonprofits rely on USPS. USPS in a period of painful change. Postal legislation in Congress. with David Greco. Pacific Ballroom. February 5, 2016. 8:45am – 10:15am. REAL COST. REAL OUTCOMES. David Greco. Project Director, Real Cost Project. www.realcostproject.org. 2. “The . world has changed, and so must we. It’s time for a new approach. NIDHI RAO, CPA, CFE, CFF, CIA. OCTOBER 12, 2017. FRAUD DETECTION IS AS SIMPLE AS…. DISCUSSION THEMES. Tales. Risk Assessment. Cost. Fraud Myths. It couldn’t happen to us. . If something happened, it would be discovered quickly.. North Carolina Center. for . Nonprofits. David Heinen. North Carolina Center . for. Nonprofits. North Carolina Center. for . Nonprofits. Connect. Learn. Advocate. Important Disclaimers. North Carolina Center. Embtel Solutions provides real estate digital marketing services. Through this PPT you can learn that how you can grow your real estate business in 2021. Whether it is social media marketing or SEO, you will get the best marketing services or tactics for your real estate firm. The Benefits of Reading Books,Most people read to read and the benefits of reading are surplus. But what are the benefits of reading. Keep reading to find out how reading will help you and may even add years to your life!.The Benefits of Reading Books,What are the benefits of reading you ask? Down below we have listed some of the most common benefits and ones that you will definitely enjoy along with the new adventures provided by the novel you choose to read.,Exercise the Brain by Reading .When you read, your brain gets a workout. You have to remember the various characters, settings, plots and retain that information throughout the book. Your brain is doing a lot of work and you don’t even realize it. Which makes it the perfect exercise! free Google advertising. . . . . . . What is .... Google Ad Grants?. What is Google Ad Grants?. Free advertising to nonprofits / donation programme. . $10,000 a month of free advertising spend ($329/day).

Download Document

Here is the link to download the presentation.
"Fraud in Nonprofits: Real Stories"The content belongs to its owner. You may download and print it for personal use, without modification, and keep all copyright notices. By downloading, you agree to these terms.

Related Documents