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.
During this discussion, participants will:
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)