Fraud Red Flags

This course will provide an overview of the types of fraud common to nonprofit organizations.  At the end of the course you will understand how to maximize fraud-prevention at minimal cost.  You will also be able to recognize the red flags of the occupational frauds most likely to hit your organization.

Learning Objectives

• Recognize the red flags of common internal fraud schemes
• Understand how to safeguard the assets and resources of your organization
• Become familiar with systems you can use to strengthen internal control processes

Level

Introductory

Audience

Executive staff and board members, no accounting knowledge is required

Presenter

Janet  M. McHard, MBA, CPA, CFE, MAFF, CFF
Janet founded McHard Accounting Consulting LLC in 2009.  Prior to that, she was a senior manager at Meyners + Company in Albuquerque, NM.  She is a Certified Fraud Examiner and Certified in Financial Forensics.  As an adjunct faculty member of the ACFE, Janet has traveled internationally teaching fraud prevention and investigation specialists.

Janet holds a Bachelor of Arts from the University of New Mexico as well as an MBA from UNM's Robert O. Anderson School of Management.  She is former President of the Board of Directors and currently serves on the National Board of Advisors for the Keshet Dance Company and is a member of Alexis de Tocqueville Society of the United Way of Central New Mexico.  Janet is the Chairperson of the Albuquerque Housing Authority.