2023 Nonprofit CPE: Guarding Against Financial Fraud
Originally published on October 26, 2023
Updated on February 5th, 2024
Please note: CPE was only available for the live version of this webinar. CPE is not available for the webinar on-demand version.
With bank fraud sweeping the nation – and nonprofits a primary target – it’s important for you to know what the threats are and how you can fight them. In this session, we’ll welcome special guest Nick Ferrer, Director of Treasury Sales at Ameris Bank, as we discuss the techniques criminals use to steal millions and how you can implement internal controls that mitigate risks and help prevent fraud.
Presenters:
Karsten Derendorf, CPA, Senior Manager, James Moore & Co.
Ben Clark, CPA, Senior Manager, James Moore & Co.
Nick Ferrer, Director of Treasury Sales, Ameris Bank
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