Nonprofit Internal Control - Practical Insights into Mitigating Financial Reporting, Compliance and Other Risks
Total Credits: 4 including 4 Auditing- Technical
- Average Rating:
- Not yet rated
- Categories:
- ACPEN Industry Institute | Accounting and Auditing | Yellow Book
- Faculty:
- Jennifer Louis, CPA
- Course Levels:
- Basic
- Duration:
- 4 Hours
- License:
- Product Setting: Expires 30 day(s) after program date.
Description
There is simply no denying that a sufficiently designed and effectively operating system of internal controls over reliable financial reporting is more important than ever. The primary objective of this course is to give participants "hands-on" practice in designing, evaluating, and communicating conclusions related to design and operating effectiveness of internal controls over reliable financial reporting and other risks for nonprofit environments.
Basic Course Information
Learning Objectives- Describe critical concepts promulgated by COSO’s internal control and enterprise-wide risk management
- Explain best practices for designing, implementing and monitoring internal controls over reliable financial reporting
- Apply exercises and case studies to reinforce fundamental theory through "real-life" scenarios that both internal and external accounting personnel performing internal control-related activities in the nonprofit industry
Major Subjects
- Recognizing the importance of each of the key components of a sound system of internal controls over financial reporting, regardless of a nonprofit entity's nature, size or complexity
- Understanding the critical role of information technology (IT) general and application controls to reliable financial reporting, even in less-complex IT environments
- Exercise in documenting an understanding of the design of internal controls for common classes of transactions for nonprofit entities
- Identifying and evaluating the sufficiency of key controls to satisfy control objectives
- Understanding the importance of verifying whether an understanding of the design of internal controls has actually been "implemented", and how to exactly go about doing that
Course Materials
IMPORTANT_CPE Credit Instructions_Read Before Webcast_2025 Update (434.2 KB) | Available after Purchase |
Nonprofit Internal Control - Practical Insights into Mitigating Financial Reporting, Compliance and Other Risks Handout (2.2 MB) | Available after Purchase |
Glossary (13.3 KB) | Available after Purchase |
Faculty

Jennifer Louis, CPA Related Seminars and Products
President
EMERGENT SOLUTIONS GROUP
Jennifer has over 25 years experience in designing and instructing high-quality training programs in a wide variety of technical and “soft skills” topics needed for professional and organization success. In 2003 she founded Emergent Solutions Group, which is dedicated to meeting organization’s professional training needs on a project or part-time basis. Jennifer serves a wide variety of clients, including public accounting firms, state CPA societies, private industry corporations, and public sector agencies.Previously Jennifer served as the Director of Audit Product Development at Surgent Professional Education for three years. Prior to that, Jennifer was Executive Vice President/Director of Training Services at AuditWatch, Inc., a highly respected training and audit process consulting firm later acquired by Thomson Reuters. Over her six years at AuditWatch, Jennifer served many roles. She began her career at AuditWatch as Vice President of Product Development. Jennifer also served as an instructor and consultant for the firm’s Audit Productivity Improvement Program (a comprehensive program enabling accounting firms to enhance audit quality and improve audit efficiency), as well as various other training courses. Later, Jennifer was primarily responsible for working with clients to design high-caliber, customized training programs. She led the Training Services Division, which includes AuditWatch University (“core-level” staff training for new hires to managers) and related offerings. She also co-authored the Guide to Value-Added Auditing (Thomson/Practitioners Publishing Company, Fort Worth, TX, July 2001).
Before joining AuditWatch, Jennifer was the Financial/Operational Audit Manager at AARP. While at AARP she served as one of their specially trained facilitators available as a resource throughout the organization for designing and leading strategic meetings and trainings.
Jennifer was also an Audit Manager at Deloitte, in Washington, DC. During her five years with Deloitte, she was a frequent local and national instructor. Jennifer also served as an instructor for the firm’s national “Train the Trainers” program.
Jennifer graduated summa cum laude from Marymount University with a BBA-Accounting. She is currently a member of the American Institute of Certified Public Accountants (AICPA) and is licensed to practice accounting in the Commonwealth of Virginia and North Carolina.Contact Jennifer via email at jlouis@emergentgroup.net, or via LinkedIn
Dates
Tue, May 06, 2025 - 03:00pm to 06:36pm PDT
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Fri, May 16, 2025 - 10:00am to 01:36pm PDT
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Thu, Jun 05, 2025 - 06:00am to 09:36am PDT
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Sat, Jun 21, 2025 - 10:00am to 01:36pm PDT
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Thu, Jun 26, 2025 - 06:00am to 09:36am PDT
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Mon, Jul 14, 2025 - 10:00am to 01:36pm PDT
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Thu, Jul 31, 2025 - 06:00am to 09:36am PDT
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Fri, Aug 01, 2025 - 10:00am to 01:36pm PDT
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Sat, Aug 16, 2025 - 06:00am to 09:36am PDT
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Thu, Sep 11, 2025 - 03:00pm to 06:36pm PDT
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Thu, Sep 25, 2025 - 06:00am to 09:36am PDT
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Wed, Oct 01, 2025 - 10:00am to 01:36pm PDT
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Thu, Oct 16, 2025 - 06:00am to 09:36am PDT
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Thu, Nov 13, 2025 - 10:00am to 01:36pm PST
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Sat, Nov 29, 2025 - 06:00am to 09:36am PST
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Tue, Dec 02, 2025 - 03:00pm to 06:36pm PST
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Sat, Dec 13, 2025 - 06:00am to 09:36am PST
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Mon, Dec 22, 2025 - 10:00am to 01:36pm PST
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Fri, Jan 09, 2026 - 06:00am to 09:36am PST
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Thu, Jan 22, 2026 - 10:00am to 01:36pm PST
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Tue, Feb 17, 2026 - 06:00am to 09:36am PST
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Fri, Feb 27, 2026 - 10:00am to 01:36pm PST
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Sat, Mar 07, 2026 - 06:00am to 09:36am PST
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Tue, Mar 17, 2026 - 10:00am to 01:36pm PDT
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Fri, Apr 17, 2026 - 06:00am to 09:36am PDT
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Thu, Apr 30, 2026 - 03:00pm to 06:36pm PDT
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Tue, May 05, 2026 - 06:00am to 09:36am PDT
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Sat, May 30, 2026 - 10:00am to 01:36pm PDT
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Mon, Jun 01, 2026 - 06:00am to 09:36am PDT
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Thu, Jun 11, 2026 - 10:00am to 01:36pm PDT
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Thu, Jun 18, 2026 - 06:00am to 09:36am PDT
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Additional Info
Basic Course Information
Prerequisites NoneAdvanced Preparation None
Designed For Professionals responsible for evaluating the design and implementation of internal control
Original Recording Date 04/2025
Course Developer EMERGENT SOLUTIONS GROUP
Date Added to Catalog 03/2025
Yellow Book Yes
Additional Information
Complaint Resolution PolicyPlease contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement
Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Instructional Delivery Method
Group Internet Based
Course Registration Requirements
Online Registration
Refund/Cancellation Policy
Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.