December 06, 2011 - 12:00 PM - 2:00 PM EST

Detecting and Preventing Fraud and Embezzlement in Your Nonprofit Organization

This event has already occurred.
Seminar/Webinar
Venable LLP
575 7th Street, NW
Washington, DC 20004

Detecting and Preventing Fraud and Embezzlement in Your Nonprofit Organization

Update: This event has already occurred. Please click above to listen to and view the recorded webinar, click here to view presentation materials from the event, and visit our Venable LLP Nonprofit YouTube channel to listen to and view all of our recorded webinars on nonprofit legal topics.



Nonprofit organizations are highly susceptible to employee fraud and embezzlement. This program will discuss why that is so and what typically causes employees to embezzle or defraud an organization. We also will review recent criminal actions brought against nonprofit employees, highlighting the different types of fraud and embezzlement to which nonprofits are most susceptible, and will conclude with simple, inexpensive steps any organization can take to prevent and detect fraud and embezzlement.

Led by some of the nation's leaders in this area on both the consulting and legal side, this is an invaluable session you (and your advisers) will not want to miss.

Speakers:
William Devaney, Esq., Partner, Venable LLP
Monica Modi Dalwadi, CPA CIA CFE, Senior Manager, Baker Tilly
Maria Christofi Georges, Senior Vice President, Education & Nonprofit Banking, Wells Fargo Bank, N.A.

Schedule:
Lunch and Networking - 12:00 p.m. EST
Presentation and Webinar - 12:30 p.m. EST