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This training seminar offered by the New York State Office of the State Comptroller (OSC) seeks to educate not-for-profit staff and board members on how to prevent and detect fraud within their organizations.
This session:
  • Is taught by forensic auditors who have worked with investigators to identify fraud, and who have worked with law enforcement to prosecute fraud successfully.
  • Includes case studies of actual fraud in the not-for-profit sector as experienced first-hand by the course instructors.
  • Provides a risk assessment model to help identify the most cost-effective detective and preventive controls to use in addressing fraud.
  • Features various takeaway tools for immediate use, such as a fraud risk assessment tool, the “Red Flags for Fraud” handbook, an internal control self-assessment survey, a fraud detection checklist, and model versions of an ethics policy and code of conduct.
  • Includes interactive participation and question-and-answer opportunities with expert forensic auditors.
  • Offers CPEs for eligible accountants.