We have been keeping track of FinCEN's SAR Activity Review – Trends, Tips & Issues virtually from its inception.
In its just issued May 2013 report, FinCEN provides new information regarding two areas of importance:
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...more
Originally published in Bank News, February 2013.
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