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When Bad things Happen to Good Organizations: Fraud Prevention and Recovery Strategies for Nonprofits.

Tuesday, October 30, 2018 12:00 PM to 1:30 PM
Boston Bar Association - 16 Beacon Street, Boston, MA


Description:

Discovery of fraud within a nonprofit organization creates multiple challenges - among them: How best to investigate?  How best to respond? and What steps can be taken to remediate the underlying causes?  Topics covered will include:

  • General profile of individual(s) involved in fraud at NFP’s
  • Why the schemes go undetected
  • How they are discovered and steps to take in response to discovery
  • Board and Staff roles and responsibilities
  • Disclosure to state and federal agencies and other stake holders
  • Completing investigation and making follow-up recommendations
  • Monitoring newly implemented internal controls and reporting to senior management, the board, and outside agencies

Registration Categories:
BBA Member – Free. Included as part of your membership.
Non-Member - $100.00

Sponsoring Section/Committee(s):

Speakers:

 

Contact:

Carolyn Barrett
cbarrett@bostonbar.org

 

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