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In this episode, we are bringing back one of our most popular episodes: A Peek Inside a Fraud Risk Assessment Enjoy!
In this episode of Nonprofit Ace, I am sharing how you can use a fraud risk assessment to protect your nonprofit from financial misappropriation and fraud. We go through each step in detail so that you can develop an effective plan for avoiding these costly irregularities. If you are ready to learn the steps you need to know about when designing your own preemptive measures, this episode is for you!
Mentioned Resources:
Fraud Risk Assessment
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Creating Internal Controls for your Organization
Conflict of Interest with Potential Business Partners
Avoiding Murky Data Reports
Outlining Government Expectations for Financial Accountability
Fiscal Sponsorship Pitfalls
Central Coast Kids and Families Embezzlement
Examining Rodeo Austin Accountant Million Dollar Theft
Avoiding Misappropriation with Documentation
Prioritizing Organization to Avoid Clerical Errors
Prioritizing Proper Accounting
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