We’ve rounded up our best resources on fraud prevention and reduction.
Take time to read through these and see how many practices your nonprofit has in place!
5 Ways to prevent fraud
Do you annually go through and review your employee records for duplicates or names or social security numbers? This post features insight on how to reduce employee ghosting opportunities for fraud. Read Now
For more data and insight on fraud, you can also review the Association of Fraud Examiners –Report to the Nations 2020 Global Study on Occupational Fraud and Abuse. Please feel free to download our most recent Webinar recording – Positioning for growth by preventing fraud in your nonprofit.
This September webinar highlighted the checks and balances required to ensure your accounting system is robust enough to prevent fraud in your nonprofit. It also features strategic insights on how nonprofits can set internal controls to prevent fraud and internal controls to detect fraud. Learn the best practices for putting a fraud policy in place to ensure every employee can proactively and securely report suspicious or potentially fraudulent activities!