Nonprofit fraud: what you need to know part I: the fraud Nonprofit fraud: what you need to know part III: the prevention June 11, 2014 Lawrence J. Hoffman, CPA/CFF, CVA,…
Nonprofit fraud: what you need to know part I: the fraud Thrive. Grow. Achieve. Nonprofit Fraud: What You Need to Know Part II: The Detection Lawrence J. Hoffman, CPA/CFF,…
1. NONPROFIT FRAUD: WHAT YOU NEED TO KNOW PART III: THE PREVENTIONLawrence J. Hoffman, CPA/CFF, CVA, CFE Senior Partner and Director of Forensic Consulting Services Leslie…
1. NONPROFIT FRAUD: WHAT YOU NEED TO KNOW PART II: THE DETECTION May 7, 2014 Lawrence J. Hoffman, CPA/CFF, CVA, CFE Senior Partner and Director of Forensic Accounting Services…
1. By: Artika 2. Bankruptcy is the legal process that allows a debtor to work out an orderly plan to settle debts or liquidates a debtor’s assets and distributes them…
1. NONPROFIT FRAUD: WHAT YOU NEED TO KNOW PART II: THE DETECTIONLawrence J. Hoffman, CPA/CFF, CVA, CFE Senior Partner and Director of Forensic Accounting Services Leslie…
Slide 1Colors I Like (in this presentation) Anti-Fraud and the Internal Audit Function Proactive Measures for Finding Fraud, Waste, and Abuse Washington, D.C. IIA Chapter…
TOPIC 1 Nature of Fraud âCertified Fraud Examiners (CFEs) estimate that organizations lose, on average, about 5% of their revenues to dishonesty from within.â ACFEâs 2010…
Slide 1 Fraud Awareness and Internal Controls Slide 2 What is fraud? Fraud encompasses an array of irregularities and illegal acts characterized by intentional deception…