2020 Nonprofit Sector Compliance Conference

Fraud Risks are EVERYWHERE

  • Fraud Risks are EVERYWHERE

    Kenneth Dieffenbach, Special Agent in Charge, U.S. Department of Justice OIG.

    November 5, 2020

    • The three primary fraud risks for every nonprofit regardless of funding sources

    • Emerging fraud and compliance topics in federal grant funding

    • What nonprofits can do to mitigate the risks

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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