“Frauditing” – Preventing and Detecting Fraud in Your Association | Thompson grants

“Frauditing” – Preventing and
Detecting Fraud in Your Association

Webinar • Thursday, May 21, 2020 • 2:00 - 3:00 PM ET | Qualifies for 1 CAE and 1 CPE


“Frauditing” —auditing for fraud and abuse—can greatly reduce your nonprofit’s exposure to risks and help you identify perpetrators and take action. But conducting an effective fraudit means knowing where and how fraud is most likely to occur in organizations like yours.

You need insights on data from the latest fraud and abuse study released by the Association of Certified Fraud Examiners (ACFE). To plan proactively, you must evaluate your own “risk universe.” And, you need examples of best practices nonprofits use successfully to identify fraud and take action.

This upcoming webinar brings all this guidance together for you.

Register now for “Frauditing” — Preventing and Detecting Fraud in Your Association.

In this one-hour webinar, Aronson’s Greg Plotts presents data coming from the ACFE’s 2020 study of occupational fraud and abuse—and how you can use this information to address your nonprofit’s strategic, operational, financial and compliance risks.

Identify, manage and mitigate risks. Learn how to reduce and detect fraud in your organization, identify perpetrators and apply real-world best practices for taking action when fraud occurs. You’ll also  Plus, you’ll have the chance to ask your own questions during the Q&A portion of the webinar.

Reserve your space now for the newest data, controls and strategies for “frauditing” your organization, including:

  • 2020 updated fraud statistics and case results
  • Tips to identify a perpetrator
  • Best practices for implementing anti-fraud programs and controls
  • Using data analytics to identify or investigate fraud
  • Taking effective action when fraud occurs
  • Recognizing the risk universe for your nonprofit

With this expert guidance, you’ll understand the most recent data from ACFE and how to use it to reduce the risk of fraud throughout your organization.

Register now for “Frauditing” — Preventing and Detecting Fraud in Your Association.

Meet Your Webinar Leaders

Greg Plotts, CPA, serves as a partner in Aronson’s Nonprofit & Association Services Group. He is a proactive and collaborative leader with over 20 years of industry experience.
Greg specializes in financial statement assurance and consulting matters for associations and other exempt organizations. He has a wide range of experience with complex issues, including internal controls, revenue recognition, fraud investigations, international audit matters, foreign currency transactions, valuation of intangible assets, joint ventures, mergers and acquisitions, and more.
Greg’s passion lies in building strong, productive relationships with both his clients and team. He invests the time to listen and learn about his clients’ organizations, objectives, and challenges. He then partners with them to implement the right strategic initiatives to achieve their short- and long-term objectives. As an enthusiastic mentor, he is committed to cultivating a positive and healthy team culture, where all members thrive and grow. 

Prior to joining Aronson, Greg held steadily increasing leadership roles at both a “Big 4” accounting firm and a regional accounting firm. Active in the community and profession, his involvement builds on his knowledge and understanding of the nonprofit industry and increases the value he brings to his clients.

Who Should Attend

This webinar is of value to all associations and nonprofits. Attendees who will benefit most include:

  • CFOs
  • Finance Staff
  • HR Staff

Don't wait, register your entire team today!

CAE Credits: All live webinar attendees are eligible for 1 CAE credit hours. Association TRENDS is a CAE Approved Provider. Our programs meet the requirements for fulfilling the professional development requirements to earn or maintain the Certified Association Executive credential. We will maintain records of your participation in accord with CAE policies. For more information about the CAE credential or Approved Provider program, please visit www.whatiscae.org

Have a question? Vist our FAQ page here

See Webinar Catalog › View Your purchased
on-demand webinar(s) ›


Please enter your desired quantity.

(Available for viewing
until 05.21.2021)
$215.00 “Frauditing” – Preventing and Detecting Fraud in Your Association (05.21.20) (OnDemand)

Select to add to your shopping cart.

Finally! A practical guide to grants management.

Get practical grants management guidance that blends age-old conventional wisdom
with the historic changes in OMB’s uniform guidance:
Add A Practical Guide to Federal Grants Management -
From Solicitation Through Audit, 2nd Edition
to your order!

This comprehensive resource blends age-old conventional wisdom with the historic changes in OMB’s uniform guidance. You'll benefit from the advice of experts on time and effort reporting, procurement under grants, direct charging certain costs, single audit preparations, subrecipient monitoring and much more. The 500+ page softbound book is a valuable management guide, compliance document and training tool for busy grants managers, program directors, financial officers and auditors at nonprofit organizations, educational institutions, and state and local governments.

This valuable resource will help you and your grants management team:

  • Understand the differences between direct and indirect costs
  • Make the subrecipient vs. contractor determination
  • Realize the full impact of OMB’s emphasis on internal controls
  • Understand which familiar elements of time and effort reporting have been retained in the uniform guidance ... and which are new
  • Know the nuances of requirements for subrecipient assessment and monitoring
  • Understand contract clauses in agreements for procurement under grants
  • Apply the general tests of allowability
  • Understand special issues confronting pass-through entities contracting with foreign organizations
  • Know which clauses flow down when crafting a subaward
  • Understand what is meant by a 10% de minimis indirect cost rate
  • Audit the vulnerabilities in your grants management operation
  • Understand what is meant by audit "resolution"
    ...and much more

A Practical Guide to Federal Grants Management is the best insurance policy there is for limiting your organization’s risk of disallowed costs, loss of federal funding and public relations nightmares. Add it to your order today!

Add the Government Relations Industry Compensation Report for only $129
(up to a $120 savings)!