Detecting and Preventing Fraud and Embezzlement

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.

LOADING PDF: If there are any problems, click here to download the file.