Topic : Five (easy) Ways to Prevent Financial Fraud in Non-Profit Organizations
How strong are your internal controls?? Can your Non-Profit effectively deter would be fraudsters? Find out how to build a ‘safe’ around your financial information.
Did you know that only 3.3% of workplace fraud is detected during an independent audit? This hands-on, interactive presentation provides five, easy to implement solutions to prevent financial fraud within your Non-Profit Organization. These are practical, every-day solutions that will keep your sensitive information safe and provide peace of mind to stakeholders.
Objectives :
During this discussion, participants will:
- Learn the key steps to detect fraud in NPO
- Discover easy to implement solutions to prevent financial fraud within NPO
- Review every-day solutions that will keep your sensitive information safe and provide peace of mind to stakeholders
Vice President, Commerical Banking Division
Atlantic Union Bank
Rafael A. Martinez, CTP is a Vice President in Atlantic Union Bank’s Commercial Banking division, a local, leading Non-Profit focused Bank. Martinez has been providing financing and treasury management for non-profit organizations for 10 years and is an active member of the Northern Virginia Society of CPA’s. Mr. Martinez is a Certified Treasury Professional, (CTP), which is a designation reflecting excellence in capital and risk management. He is a graduate of George Mason University, a United States Army veteran, and currently serves on three (3) non-profit boards.
Time: Doors open 8:00; Discussion begins at 8:30 (1 hour CPE available)
1731 King Street, Suite 100
Alexandria, VA 22314
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(phone: 703-553-1099)
8:00 - 8:30am - Welcome and Networking
8:30 - 9:30am - Discussion
Parking Information:
There are free public parking spaces about two blocks away at The Durant Center and at Jefferson Houston School.
We suggest using Peyton Street to get to Cameron (Cameron is a one way street, so you can’t drive through the arch and make a right on Cameron, only a left). Come up Cameron and park at the Durant Center and then walk up to NHPCO through the back side of the arch/driveway.
There are free public parking spaces between the Durant Center and the public swimming pool and also behind Jefferson Houston Elementary School at 1501 Cameron Street.
Via Metro:
Take either the Yellow Line or Blue Line to the King Street Metro Station.
Please feel free to contact Brian Wendroff, Non Profit Committee Chair for any questions, comments, or concerns.
Future Meeting Dates:
Thursday, January, 16, 2020
11/21/2019
