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Detecting and Preventing Fraud and Embezzlement

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by
William H. Devaney
William H. Devaney,
Jeffrey S. Tenenbaum
Jeffrey S. Tenenbaum  
|  Venable LLP Contact

In this presentation:

- Recent Examples of Nonprofit Embezzlement

- Why Does Employee Fraud Occur?

- Why Are Nonprofits Frequently the Victims of Embezzlement?

- External Audits

- Fraud Risk Assessments

- Strong Compliance Programs

- Preventing Embezzlement

- Control Measures to Consider

- Online Fraud

Please see full presentation below for more information.


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Topics:  Audits, Background Checks, Compliance, Embezzlement, Fraud, Risk Assessment, Whistleblowers

Published In: Criminal Law Updates, Labor & Employment Law Updates, Nonprofit Law Updates

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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