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Internal controls and fraud prevention for small and medium not-for-profit organizations

Is your not-for-profit running smoothly? Having the right auditing and assurance system in place reduces risk and improves performance. Learn how to implement and enforce internal controls for NFPs in this online course.

The challenges of fraud are on the rise in Canada, and that includes the not-for-profit sector. But strong internal controls can help fight that by increasing operational efficiency, reliable financial reporting and compliance.

In this online course, you will learn about the most common control-related challenges facing NFPs, as well as best practices in auditing and assurance that support internal control, risk management and good governance.

You’ll also complete a real-world case study to ensure you finish with practical, ready-to-apply skills.

You will learn about:

  • the importance of internal controls
  • understanding your organization’s risk environment
  • how to analyze and evaluate current control systems
  • recommended controls and processes for small and medium NFPs
  • how to effectively create and implement new controls
  • recognizing common signs of fraud and how to handle them

Who should attend?

  • board members and senior staff of not-for-profits
  • finance professionals who work in the not-for-profit sector
  • professionals who oversee internal control for small and medium NFPs

More Details:

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How long will I have to complete the course; is there a deadline?

There is no deadline to complete the course, but we recommend that you complete it within the year that you register.

What do I need to access this course online?
  • computer with the most current browser and operating system
  • PDF reader software
  • video and audio capabilities (there are video files to be viewed)
  • Internet connection

Contact:

Member Development and Support

Tel: 1-800-268-3793

Email: [email protected]