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Detecting and Combatting Fraud in Nonprofit Organizations

Event type:  Seminar
Date:  January 22, 2014
Time:  12:00 pm-1:30 pm
Location: 

Grantmakers for Effective Organizations, 1725 DeSales Street, NW, Suite 404, Washington, DC 20036

Details: 

The Washington Post recently featured a story about one woman who embezzled millions from a DC-area nonprofit organization. Is your nonprofit vulnerable to embezzlement and other areas of fraud? Join Rick Potocek, Forensic and Dispute Services Principal at Gelman, Rosenberg & Freedman as presents on this critical topic. Rick, who has more than 30 years of fraud investigation experience, was a special agent with the FBI for more than two decades and founded a litigation support firm focused on due diligence, internal corporate and forensic accounting investigations.

He will present for the Non Profit Cooperation Circle. The event is complimentary and the location will be announced. Contact John Low at john@aamg.com at the American Asset Management Group if you want to attend.

Jackie’s leadership allowed me to stay focused when faced with an audit a month after returning from extended leave. She stays in contact with me throughout the year and responds immediately to any questions … I am always impressed by the quick turnaround time. Our audit always goes smoothly.

Feng Zhang |  Finance Manager
The Arc of the United States