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SCCE Nonprofit Sector Compliance Conference

Welcome & Announcements

8:25 AM CT – 8:30 AM CT

Fraud Risk in Nonprofits and the Impact on Organizations

8:30 AM CT – 9:30 AM CT

Learning Objectives:

  • Learn that fraud and corruption are existential problems for nonprofits
  • Identify the specific types of fraud risks at nonprofits: internal, external and cyber
  • Understand the impact fraud and its aftermath have on a nonprofit’s ability to perform its mission


Jeffrey Ball
Special Agent, Department of Justice Office of the Inspector General

View Bio

We are actively monitoring attendance. At random times throughout this session, you will be prompted with a pop-up to confirm that you are still actively participating in the virtual session. You will not see the pop ups if you are in full screen mode or your pop-up blocker is on. In addition, make sure you are disconnected from any VPN as they can also cause interference and that you have a stable internet connection (hard line is always best).Active attendance monitoring is only required if you will be requesting external CEUs for NASBA or CLE credits. If you only need Compliance Certification Board (CCB)® CEUs, it is not required to participate in active monitoring.