UST WEBINAR SERIES
W115: Frauditing: What are You Doing to Prevent and Detect Fraud Risk in Your Association
Thursday, November 19, 2020
3:30 PM - 5:00 PM (EASTERN TIME)

In this course, you will learn how Associations can identify sources of fraud and how to limit your exposure to fraud.

Learning Objectives
  • Learn how to reduce the likelihood of internal fraud.
  • Learn about best practices to implement for fraud prevention
  • Learn how to probe weaknesses that leave you vulnerable to bad actors
SPEAKER BIOS
Julie Broadway
President & CEO, American Horse Council & American Horse Council Foundation
Julie Broadway, President & CEO, American Horse Council & American Horse Council Foundation Broadway earned Bachelor of Science degrees in industrial relations and psychology from the University of North Carolina in Chapel Hill and a Masters of Business Administration degree with a concentration in finance from the Weems Graduate School at Meredith College in Raleigh, NC. She is also a graduate of the Duke University Advanced Nonprofit Leadership Program, and a Certified Association Executive (CAE) from American Society of Association Executives. In addition to her extensive leadership experience, including most recently her nine years at the Vermont-based AMHA, she is the current board president for the Professional Association of Therapeutic Horsemanship and has played an active role with the American Horse Council and the U.S. Equestrian Federation over the course of the past several years.
Greg Plotts, CPA
Partner at Aronson LLC
Greg Plotts, CPA serves as a partner in Aronson’s Nonprofit Services Group. He is a proactive, collaborative, and decisive leader with over 20 years of industry experience. Greg specializes in financial statement assurance and consulting matters for associations, foundations, healthcare entities, and other nonprofit organizations. He has a wide range of experience with complex issues, including internal controls, revenue recognition, fraud investigations, international audit matters, foreign currency transactions, valuation of intangible assets, joint ventures, mergers and acquisitions, and more. Prior to joining Aronson, Greg held steadily increasing leadership roles at both a “Big 4” accounting firm and a regional accounting firm. Active in the community and profession, his involvement builds on his knowledge and understanding of the nonprofit industry and increases the value he brings to his nonprofit clients.
Level Intermediate Delivery Group live presented online due to COVID-19
CPE(NASBA Category) Business Management and Organization Reviewer Wade Tetsuka, CPA
CAE (Field of Study) Administration CPE/CAE Credits 1.5
Prerequisites and advance preparation needed C-Level Management Experience Cost $0.00
Refund and Complaint Resolution Policy: www.ustranscorp.com/webinar-policy

U.S Transactions Corp. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org