Fraud Prevention Strategies
A Forensic Accountant's Top 20 List -
A major embezzlement is every organization's worst nightmare. Do you have the strategies in place to prevent fraud? Julia Mast Swafford, CPA, CFE, will highlight her top 20 fraud prevention strategies for nonprofits gained from more than eight years' experience investigating fraud and embezzlements. You'll learn about essential fraud controls, hear updates on the most popular fraud schemes to watch for, and become aware of additional strategies that can be implemented in your organization.
Julia Mast Swafford is a member of BKD’s Forensics & Valuation Services division. As a Certified Fraud Examiner (CFE), Julia has investigated allegations of improprieties in all major industries.
Date and Time
Thursday Jun 12, 2014
8:15 AM - 9:30 AM CDT
Thursday, June 12, 2014
8:15 - 9:30 a.m.
Location
Nonprofit Connect
125 East 31st Street
Kansas City MO 64108
in the Community Room, KCPT Building
(Located under the big red tower)
Please park in the two lots directly north and across 31st Street from the station, leaving the main lot for staff and handicapped visitors. Use caution when crossing the street.
Fees/Admission
This is a Nonprofit Connect members-only event.
No charge.
Contact Information
Noreen Bridgham
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