prevent

nonprofit embezzlement

16 Steps to Prevent Nonprofit Embezzlement

Embezzlement sounds like a big word that is meant for white collar crimes on Wall Street. But believe it or not, this type of theft is all too common with nonprofit groups we work with. It could be a premeditated crime that happens over time. But even something as minor as “borrowing” from the petty…

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How to Prevent NonProfit Treasury Fraud

The funds of small nonprofits are often in the hands of just a few, with very little upper management types to report to. With the number of hands in the treasury so limited, it might be tempting, for some, to do dishonest things with the funds. It’s the “who’ll miss this $20 from the cash…