Fraud and abuse committed in and perpetrated on non-profits. 

-Types of NPOs at risk for fraud and abuse

- Types of and who commits fraud and abuse against NPOs

- Comprehensive model for controlling fraud and abuse in NPOs

- Purchasing and disbursement schemes

- HR and administrative policies that minimize fraud and abuse

- How boards of directors can minimize fraud 

Fraud and abuse in and on government entities.. 

- Small city finance manager steals $50+ million The special nature of government fraud and abuse

- Corruption and funding of public bodies

- Key revenue and expenditure manipulations, risks, detection and controls Risks and controls over benefits, claims, grants and rebates

- Fraud and abuse committed ON government entities