Fraud Considerations for Nonprofits: Part 2 – Common Fraud Schemes

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In part one of our six-part series on fraud considerations for nonprofit organizations, we looked at the statistical realities of the prevalence of fraud. Today we focus on the most common fraud schemes among nonprofit organizations. This list, while certainly not exhaustive, can help organizations begin to build a dialogue about warning signs and potential areas where internal controls can be improved.

Ponzi Schemes | With names like Bernie Madoff making headlines, most people have heard of these schemes. It is an investment fraud that involves the …read more

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