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Red Flags and Black Holes – How to limit your organisations exposure to fraud risk

Tuesday, February 7, 2017 - 17:30 to 19:00
Volunteer Centre, 34 Shaftesbury Square, Belfast BT2 7DB
Due to increased scrutiny of the not for profit sector, trustees, now more than ever much understand how to detect and prevent fraud in their organisation
Facilitated by Harbinson Mulholland, their Audit and Forensic Accounting Teams are coming together to deliver this practical session focusing on 2 key areas
  • How To Identify Red Flags In Your Management Accounts – Presented by James Fair, Senior Manager, Accounts and Audit Team
  • Counter Fraud Measures and Anti-Money Laundering Requirements for the Charity Sector – Brendan Dwyer, Partner & Head of Criminal and Commercial Forensic Accounting
Both sessions will include real case stories  drawing on Harbinson Mulholland’s experience of working in the not for profit sector
Harbinson Mulholland are specialist advisors to the charity sector. Founded in 1998, their focus is on helping businesses maximise income and minimise cost, with a partner led service.