The Ledger Lab: Course 5, To Catch A Fraud: A Cautionary Tale

Description

Fraud can be elusive, taking on many forms and often slipping through unnoticed. In this session, we’ll touch on some of the most common threats and explore how organizations can recognize and respond to them. By focusing on awareness, prevention, and proactive measures, you’ll gain the tools to help safeguard your operations and maintain trust. 

When: 
July 8, 2025 |10:00 AM to 11:00 AM (MT)

Who Should Attend? 
Executive Directors, Board Treasurers, Accounting Staff, Operations Staff, Development Staff, and anyone interested in learning more about financial management for your nonprofit.

Cost:
Members: FREE
Not-Yet-Members: $30

About the Speakers:

Adam Cunningham (Director- Security|Facilities at CCBank) has been a part of CCBank since 2022, and has been the acting Bank Security Officer and Facilities Manager since 2023. During his tenure, Adam has improved the physical security environment and is continuing to work to improve fraud detection, deterrence and response protocols. Adam is actively pursuing a Certified Fraud Examiner certification from the American Bankers Association. Prior to his time at the Bank, Adam directed payment processing and fulfillment operations in mortgage servicing for 20 years.