Preventing Embezzlement

more+
less-

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.

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