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:
Instagram
Thanks for joining us on the Nonprofit Ace podcast! If you enjoyed this episode, please leave us a rating and review to help us reach even more nonprofit organizations who want to connect their financial information to their mission.
Management Letter
Audit Report Break Down
Getting Your Ducks in a Row with Tosha Anderson
Your Annual Report: The Fluff Piece
Bragging on Your Nonprofit with a 990
Are You Audit Ready?
An Engaged and Effective Board with Christal M Cherry
Preparing for Your Budget
The Season for Retreats
The Valley of Indecision
Your Wrap Up Homework
What Happens When Things Change
Preparing for A New Year with Tosha Anderson
How to Prepare for the New Year with Sabrina Walker Hernandez
Interview with Sabrina Walker Hernandez
Update Your Chart of Accounts
Preparing the Budget with Otwan Lowery
Interview with Otwan Lowery
Preparing the Budget with Makisha Boothe
Interview with Makisha Boothe
Create your
podcast in
minutes
It is Free
The Commercial Edge: Unleash the Power of People
The emPOWERed Half Hour
Social Dallas Podcast
Advocacy Scoop Podcast
Change Church Podcast
The Biz of Nonprofit Consultants
Nonprofits Are Messy: Lessons in Leadership | Fundraising | Board Development | Communications