Preventing Embezzlement

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In This Presentation:

Recent Examples of NonProfit Embezzlement; Why Does Employee Fraud Occur? Why Are Nonprofits Frequently the Victims of Embezzlement? A Note About Audits; Strong Compliance Program; Preventing Embezzlement: Set The Tone At The Top; Role of the Board; Role of the Board: Case Example; Control Measures to Consider #1: Double Signatures and Authorizations; Control Measures to Consider #2: Require Backup Documentation; Control Measures to Consider #3: Never Pre-Sign Checks; Control Measures to Consider #4: Segregation of Duties; Control Measures - Case Example; Control Measures to Consider #5: Conduct Background Checks; Control Measures to Consider #6, #7, #8: Fair Bidding Process, Fixed Asset Inventories, and Audits and Board Level Oversight; Control Measures to Consider #9: Encourage Whistleblowers.

Please see full presentation below for more information.

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Published In: Criminal Law Updates, Nonprofits Updates

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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