In this episode, we are bringing back one of our most popular episodes: Opportunity and Pressure Risks for Fraud. Enjoy!
Have you heard of the Janice Carlstrom case from California? Just what drove her to commit fraud? In this episode, I share how you can prevent similar opportunities for crime via banking reconciliation and internal/external pressures your staff may face inside and outside work - which could lead them down a dangerous path if left unchecked.
Mentioned Resources:
Fraud Risk Assessment
Scam Goddess Podcast
Connect with Chyla:
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Implementing Better Procedures to Avoid Misappropriation
Embracing the Importance of Governance
Eliminate Budget Season Stress with a Wishlist
The Importance of a Mission-Focused Collaboration and Budget
Having Protection and Processes to Avoid Misappropriation with Documentation
An Intense Dive into the Form 990
Competitive Compensation and Ethical Funding
Making Sense of Your Financial Reports
The Top Questions and Answers to Help You Start Your Nonprofit Organization
Guidance, Counsel and Mercy with Cherrise Wilks
Avoiding Clerical Mistakes with Deadlines, Descriptions & Proper Delegation
Dodging Accounting Discrepancies
Let’s Talk Money and Impact
The Power of a Focused Mission Statement
Budget and Milestones with Tosha Anderson
990 Schedule I: Grants and Other Assistance in the US
990 Schedule G: Fundraising and Gaming
990 Schedule B Schedule of Contributors
990 Schedule A: Public Charity Status & Public Support
Management Representation Letter
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