Nonprofit entities can be just as prone to misconduct (theft, embezzlement, accounting snafus, executives’ HR violations) as corporations. While there is no foolproof formula to avoid internal crises entirely, knowing when—and how—to respond and investigate can help avoid the most negative outcomes. Sometimes a government inquiry triggers an investigation, and other times internal discovery or ‘whistleblowing’ will require an investigatory response. In either case the nonprofit’s internal controls and executives’ behavior will be scrutinized, and this panel will help you prepare for that scrutiny. Join us as we discuss:

• Various categories of misconduct afflicting nonprofits
• Regulator-initiated audits and statutory obligations
• How to respond to internally reported wrongdoing or “whistle blowing”
• When to call in the forensic accountants
• What to expect after an internal investigation concludes
• How to respond to subpoenas from third parties and/or the government

Speakers

EVENT DETAILS

Webinar Program
4:00 pm - 5:00 pm (PT)

Q&A / Virtual Networking
5:00 pm - 5:30 pm (PT)

Registration is complimentary

MCLE: 1.0 hour
This has been approved for MCLE credit by the State Bar of California in the amount indicated above. Farella Braun + Martel LLP is a certified provider.

CE Credit: 1.0 hour
This program follows the CE guidelines specified in the California Board of Accountancy Regulations.

Please contact Margaret Poza at mpoza@fbm.com with any event questions.