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Fraud Risk Management Webinar Series Two - Key Internal Control Concepts

Fraud Risk Management Webinar Series Two - Key Internal Control Concepts

Tue Nov 10, 2020
Fraud Risk Management Webinar Series Two - Key Internal Control Concepts

Time Tue Nov 10 2020 at 10:00 am to 11:00 am

(add to calendar)

Online

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Fraud Risk Management Webinar Series Two - Key Internal Control Concepts
United Way Niagara and the Niagara Executive Director's Forum present Part Two of a three-part webinar series on Fraud Risk Management.

About this Event

United Way Niagara and the Niagara Executive Director's Forum are pleased to co-host this three-part webinar series to assist busy executives with fraud risk mitigation strategies and management.

This is Part Two: Key Internal Control Concepts - Large and Small Organizations

Executives and leaders in the non-profit and charitable sector necessarily devote most their focus to the sustaining front line operations, especially during challenging environments such as the COVID-19 pandemic. Fraud risk mitigation unfortunately at times receives reduced attention.

The three-part webinar series will be focused on:

  1. October 6th - Executive Financial Data Reviews
  2. November 10th - Key Internal Control Concepts - Small & Large Organization
  3. December 8th - Principles of Governance & Conflict of Interest Management

Each workshop is held online, via Zoom, for one hour, from 10 am - 11 am and includes an in depth look at each focus area, a fulsome Q&A session and lead industry connection and resource materials.

The Webinar Instructor: Allen E. Tait, CPA, CFI

Allen has worked in both the public accounting industry and the public sector during his career. His 20 year public sector career, prior to his 2018 retirement, was with the Internal Audit Division of the Ontario government specializing in investigations. His roles included Investigator, Senior Manager and Director. His portfolio included extensive work on conflict of interest investigations and working with non-profit organizations victimized by acts of malfeasance. Through this experience, he has developed webinars that can provide charitable and non-profit organizations with practical tools to help strengthen their existing fraud risk mitigation plans. While no organization can prevent attempts at fraud, sound fraud risk management practices allow for the early identification of incidents, enabling timely initiation of a cost effective response.

The Workshop Series Information:

PART ONE: October 6th, 10 am - 11 am – Executive Financial Data Reviews

  • Budgets
  • Interim Financial Reports
  • Financial Statements

PART TWO: November 10th , 10 am - 11 am – Key Internal Control Concepts - Large & Small Organizations

  • Preventive Versus Detective
  • Applications, Rationale, Oversight, Controls

PART THREE: December 8th, 10 am - 11 am - Principles of Governance and Conflict of Interest Management

  • Role of Your Board
  • Reporting to Your Board
  • Conflict of Interests

For more information, please contact Tamara Coleman-Lawrie, Director of Community Impact at United Way Niagara: dGFtYXJhIHwgdW5pdGVkd2F5bmlhZ2FyYSAhIG9yZw==.



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Tickets

Tickets for Fraud Risk Management Webinar Series Two - Key Internal Control Concepts can be booked here.

Ticket Information Ticket Price
General Admission Free
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About The Host: http://www.unitedwayniagara.org To improve lives and build community by engaging individuals and mobilizing collective action.
Website Link: www.unitedwayniagara.org
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Event Information

Date & Time

Tue Nov 10, 2020
Add to Calendar

Date & Time

Tue Nov 10 2020 at 10:00 am to 11:00 am
Add to Calendar

Location

Online

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