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Fraud risk lgt

COVER YOUR ASSETS: FRAUD RISKS AND INTERNAL CONTROLS FOR NON-PROFITS

Cost Free
Presentation Length 1.5 hours

Recorded DateMarch 22, 2017
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAuditing
Course LevelBasic
Course Description

The most recent results from the Certified Fraud Examiners Report to the Nations addressing statistics on fraud risks for nonprofit organizations is staggering. Utilizing these statistics as a platform for discussion, participants will learn the most significant internal controls applicable to a nonprofit organization of any size.

Additional topics will include a discussion of mitigating controls that can be implemented to support key controls critical to safeguarding your organization.

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Testimonials
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Kimberly, TX

"Thank you from a fellow ODU alumni...did you have to leave VA to find more fulfilling work? I have been considering moving to TEXAS or MINNESOTA as I'm not finding easy access to the more analytical and higher level jobs here in the Hampton Roads area. I am currently in between jobs and hoping to carve out a much brighter future."
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Michael, MO

"The presenter was both super knowledgeable & super prepared with a most comprehensive outline of steps we as professionals can do to combat fraud. thank you for such an informative webinar."
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Ann, NJ

"I serve as a "board member" as financial secretary for a small women's group. The presentation gave me some food for thought as to how we might structure things differently in the future."
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Stephen, IA

"This was a very good session. In depth material, very appropriate for our business environments of today. I would attend another class taught by Neely Duncan Thank you. Stephen Tuttle"
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Nancy Fellin, PA

"Truly, Neely Duncan is just the best presenter. She is interesting, knowledgeable, and delivers her message with clarity. I just love her! Excellent webinar."
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Yvonne, CA

"The instructor was extremely knowledgeable and brought up issues I hadn't considered in the past. And excellent use of time to attend this session."
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Bridget, OH

"Great example about the missing $500 for charity event. Also very important knowledge about audits not to catch fraud in non-profits. Thank you."
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Phyllis, SC

"Thank you for the valuable insight. The personal experience and recommendations from the instructor were valuable information. Thank you!"
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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
Linkedin

Neely Duncan, CPA, CFE

Forvis Mazars
Partner / National Nonprofit Advisory Services Leader
neely.duncan@us.forvismazars.com
(972) 702-8262

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A member of FORVIS National Nonprofit Advisory Services Practice and Center of Excellence. Neely has more than 20 years of audit and advisory experience in public accounting. Her expertise includes financial statement audits, Single Audits, grants management, assessments and compliance, outsourced accounting functions, standards implementation, internal audit procedures, strategic planning, and tax-exempt matters for a wide range of nonprofit entities. Neely also performs forensic work related to various cases for technical matters for nonprofits.

In addition to handling the accounting, consulting, and audit needs of her clients, she advises clients on operational efficiencies, internal controls, and governance issues and routinely shares best practices with clients gained from working with a variety of organizations. She is a highly sought national speaker on technical matters in the accounting community. Neely also served in the United States Navy for four years. 

Neely is a member of the American Institute of CPAs, Texas Society of Certified Public Accountants, where she serves as a board member, TXCPA -Dallas, where she serves as a board member and the Association of Certified Fraud Examiners, Inc. She holds the Certified Fraud Examiner (CFE) designation.

She has been involved with many other professional associations, including Dallas Social Venture Partners, Finance Chair, Arthritis Foundation, Dallas Heroes Project, and Great Girls Network. 

Neely is a 2000 magna cum laude graduate of Old Dominion University, Norfolk, Virginia, with a bachelor’s degree in accounting.

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About Our Presenter

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For more than 65 years, Lane Gorman Trubitt has served the Dallas/Fort Worth Metroplex from their single location in Uptown Dallas. The firm is comprised of more than 100 employees who have a variety of professional skills and industry specializations; yet, they all share the same passion to support and grow local businesses with tax, audit, and consulting services.