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Red Flags in Employee Behavior That Should Grab Your Attention

filed in Fraud on Feb.02, 2010

At our first Lunch & Learn seminar of 2010 (Fraud Issues in Nonprofits), we went over some “red flag behavior” that organizations should take note of in their employees. These indicators are so important because they often reflect some bigger problems happening within the accounting department – including errors and fraud. I thought I’d share [...]

Tags: accounting department, Bank Reconciliations, cash transactions, checks and balances, duplicate payments, employee behavior, expense accounts, fraud issues in nonprofits, fraudelent intent, general ledger, illness, investigation, invoices, ledger, Not-For-Profit (non-profit) Accounting: Fraud, Not-For-Profit Accounting in Casa Grande, Not-For-Profit Accounting in Scottsdale, Not-For-Profit Accounting in Tempe, red flags, system of checks and balances

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Understanding Financial Statements and Footnotes
Date: September 9, 2010 – Scottsdale Office
Presenter: Jessica Puckett, CPA, CFE
When do Not-for-Profit organizations get to recognize revenue and promises to give from donors and grants? Is all revenue treated the same? How should restricted revenue be recorded? Attend this seminar to get your revenue recognition and restrictions questions answered.

Accounting Standards Update
Date: August 12, 2010 – Scottsdale Office
August 20, 2010 – Tempe Office
Presenter: Colette Kamps, CPA and Katie Thomas, CPA
Learn about recent changes in Accounting Standards that affect not-for-profit organizations. This technical update will include endowment disclosures, fair market value concepts, and not-for-profit mergers and acquisitions.

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