Is there a vendor file nobody has reviewed in years? An expense report no person double- checks? One one who controls each the books and the checking account?
Fraud in nonprofits not often proclaims itself. It hides within the gaps till the losses are vital and donor belief is tough to win again.
This free information from Chazin, “Unmasking Deception: The Artwork of Fraud Detection,” covers the Fraud Triangle, actual nonprofit fraud case research, and the interior controls that catch issues early, from billing to expense reimbursements to corruption.
Don’t watch for a purple flag to take a more in-depth look, get your free information right here.
