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Nonprofit Fiscal Managers Association

Fraud Detection

Ecotrust Conference Center, 2nd Floor 721 NW 9th Avenue
Portland

About this event

M. Kirk Harvey, CFE
Chief Investigator, Oregon Department of Justice, Charitable Activities Section

Presentation & Continental Breakfast at 7:30
Networking at 9:00

Reports of embezzlement and fraud within Oregon nonprofit organizations have risen at an alarming rate over the past few years. All too frequently, embezzlement schemes have gone undetected right up to the point that the organization is threatened with financial collapse—leaving the directors in the most difficult position imaginable. This course will explore the most common schemes that have victimized Oregon nonprofit organizations. We will discuss detection methods available to nonprofit fiscal managers and some financial internal controls that can help prevent fraud before it occurs.

About the Presenter

M. Kirk Harvey is the Chief Investigator for the Charitable Activities Section of the Oregon Department of Justice. He is a Certified Fraud Examiner with 33 years of law enforcement and fraud investigation experience. He has a Bachelor’s degree in accounting and a Master’s degree with concentrated studies in nonprofit administration.

About the Network

Nonprofit Fiscal Managers Association provides regular learning opportunities so you can stay up to date on nonprofit financial management practices and related legal and compliance issues. You will gain the knowledge, strategies, and systems you need to keep your organization on track.

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M. Kirk Harvey, CFE
Chief Investigator, Oregon Department of Justice, Charitable Activities Section

Presentation & Continental Breakfast at 7:30
Networking at 9:00

Reports of embezzlement and fraud within Oregon nonprofit organizations have risen at an alarming rate over the past few years. All too frequently, embezzlement schemes have gone undetected right up to the point that the organization is threatened with financial collapse—leaving the directors in the most difficult position imaginable. This course will explore the most common schemes that have victimized Oregon nonprofit organizations. We will discuss detection methods available to nonprofit fiscal managers and some financial internal controls that can help prevent fraud before it occurs.

About the Presenter

M. Kirk Harvey is the Chief Investigator for the Charitable Activities Section of the Oregon Department of Justice. He is a Certified Fraud Examiner with 33 years of law enforcement and fraud investigation experience. He has a Bachelor’s degree in accounting and a Master’s degree with concentrated studies in nonprofit administration.

About the Network

Nonprofit Fiscal Managers Association provides regular learning opportunities so you can stay up to date on nonprofit financial management practices and related legal and compliance issues. You will gain the knowledge, strategies, and systems you need to keep your organization on track.

When
May 24th, 2012 from  7:30 AM to  9:30 AM
Location
Ecotrust Conference Center, 2nd Floor
721 NW 9th Avenue
Portland, OR 97209
Multnomah
Event Fee(s)
NAO Members $22.50
Nonmembers $25.00
Event Particulars
City Portland
NAO Event?
Topic Financial Oversight
Presenter M. Kirk Harvey, CFE
Event Region
Programmatic Approach
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