What to Do if You Suspect Fraud in Your Nonprofit Organization

  • 12:00 PM - 1:30 PM
  • Eastern Time (US & Canada)
  • By: New York State Bar Association
  • Other

This program is designed to teach those involved in the administration of and providing professional services to nonprofit organizations what to do if you suspect that somebody is conducting financial fraud in your nonprofit. Join Forensic Accountant and Litigation Consultant Dennis Neier of PKF O’Connor Davies, Jackie Reinhard, Partner at PKF O’Connor Davies, and Judy Siegel, Senior Staff Attorney at Pro Bono Partnership, as they discuss: what an organization should do if they suspect or actually discover fraud, how they should go about conducting a fraud investigation, how and to whom they have to report the fraud and several related subjects.

  • CLE Credit Comments:
    Areas Of Professional Practice Credit(s): 1.5
    Total Credit(s): 1.5