Please join us on Thursday, October 19, 2017 to discuss a very important non-profit topic that will be of interest to all: "Five Easy Ways to Prevent Financial Fraud in Non-Profit Organizations"
How strong are the internal controls at your non-profit? Can your non-profit effectively deter would be fraudsters? Come join us to learn how to build a 'safe' around your financial information.
Did you know that only 3.3% of workplace fraud is detected during and independent audit? This hands-on, interactive presentation provides 5, easy to implement solutions to prevent financial fraud within your non-profit organization.
What you'll learn:
The two main types of financial fraud
How to create deterrence and detection behaviors
The behavioral RED FLAGS of fraud
Fraud prevention
Various types of internet fraud
How to secure your pay instruments
Who will benefit? The session will benefit CFO's and Executive Directors who present regularly to their Finance Committee and board, financial heads of staff at non-profits as well as auditors who make financial presentations to their non-profit clients.
Speaker:
Rafael A. Martinez, CTP is Vice President of commercial banking with Access National Bank, one of the leading business banks in the D.C. Metro area. Mr. Martinez has been providing financing and treasury management for non-profit organizations for 12 years and is an active member of the Northern Society of CPA's. He is a Certified Treasury Professional (CTP), 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.