Hey guys! This season, we are focused on taking preventative measures to avoid fraud and other financially improper conduct related to nonprofits.
On this week of Non Profit Ace, we are examining a case out of California regarding fraud and a bookkeeper. We look at the opportunity for fraud concerning her role and the access she had to financial records, as well as the internal/external pressures she faced, both in her career and personal life that drove her to commit this act. Tune in for an analysis of how you can prevent certain opportunities for fraud in your organization, as well as reducing pressures as an employer which drives staff to feel the need to carry out illegal acts.
Closer Look
Download your FREE Fraud Risk Assessment here: http://cnrgaccountingadvisory.com/fraud
Connect with Chyla and CNRG Accounting Advisory:
Read more about Janice Carlstrom here
Check out the Scam Goddess Podcast episode on Janice Carlstrom: https://podcasts.apple.com/us/podcast/the-blazin-embezzler-with-brendan-scannell/id1479455008?i=1000513172168
Becoming Fully Equipped and Fully Confident with a 990
How to Showcase and Tell a Story With Your 990
Using Your 990 as a Tool in Your Nonprofit
Identifying and Reporting Your Priorities with Your 990
Staying Aligned With Your Mission: A Guide To Successful 990 Filings
Being Transparent with a 990
How to Ensure Sustainability for Your Nonprofit with Rebecca Rodriguez
Hit the Ground Running with a Successful Nonprofit with Rebecca Rodriquez
How to Prevent Fraud in Your Business: Eliminating Internal/External Pressure on Staff
Protecting the Safety of Everyone with Effective Program Risk Management
How to Go Beyond the Basics: A Step Towards Fraud Risk Prevention
How to Question Leadership for Greater Transparency and Preventing Fraud
Best Practices for Securing Valuable Organization Data
How to Use a Fraud Risk Assessment to Protect Your Nonprofit
Safeguarding Against Minor Mix-Ups by Creating Clear Roles
How to Eliminate Emotional Decisions and Implement Internal Controls in Your Nonprofit Organization
The Perfect Timeline for Your Fundraiser
Navigating Your Financial Statements
Creating a Change by Eliminating Fluff
Cultivating a Beneficial Relationship Between a Fiscal Sponsor and an Organization
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