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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.

When selecting an auditor, the Council on Social Work Education sought a firm that could bring the greatest technical expertise to our organization. I remember my first meeting with Terri McKnight. As a new Executive Director, I felt very confident that she and Gelman, Rosenberg & Freedman had a handle on the nonprofit industry and could help us make better financial decisions for our environment.

Dr. Julia Watkins |  Executive Director
Council on Social Work Education