Fraud Stories: The Wild Hunt: A Nonprofit Fraud Investigation

Overview

The Fraud Series (March 2025) centers on the "Wild Hunt" case a real-world nonprofit fraud allegation that highlights how quickly suspicion can escalate into perceived fraud. Through this detailed case study, participants will examine fund accounting, financial disclosures and the misinterpretation of data, while contrasting these findings with examples of actual fraud cases. This course emphasizes the difference between fraud, negligence and misunderstanding, equipping accounting and finance professionals with practical skills to evaluate red flags, challenge assumptions and approach fraud investigations with greater accuracy and critical thinking. Recorded March, 2025.