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Fraud

Prevent fraud before it strikes and tarnishes your nonprofit’s good name. Take one of these courses to prevent becoming a victim.

  • Backfired: Fraud at the NRA and Other Recent Cases, by Your Part-Time Controller, LLC

    Backfired: Fraud at the NRA and Other Recent Cases, by Your Part-Time Controller, LLC

  • Common Frauds in Governmental Entities

    Common Frauds in Governmental Entities

  • Common Frauds in Not-for-Profits

    Common Frauds in Not-for-Profits

  • Donor Reactions to Fraud

    Donor Reactions to Fraud

  • Employee Fraud: Bid Rigging, by Wolters Kluwer

    Employee Fraud: Bid Rigging, by Wolters Kluwer

  • External Audits Won’t Find Fraud

    External Audits Won’t Find Fraud

  • Fraud Prevention Techniques for Nonprofits by Lorman

    Fraud Prevention Techniques for Nonprofits by Lorman

  • Identity Theft

    Identity Theft

  • Innovative Ways to Manage Fraudulent Identification, by Lorman

    Innovative Ways to Manage Fraudulent Identification, by Lorman

  • Managing the Risk of Nonprofit Fraud

    Managing the Risk of Nonprofit Fraud

  • Money Laundering

    Money Laundering

  • Non-Profits Are Susceptible to Fraud

    Non-Profits Are Susceptible to Fraud

  • Possible Red Flags for Fraud

    Possible Red Flags for Fraud

  • Protect Your Company Against Payment Fraud

    Protect Your Company Against Payment Fraud

  • Reporting Illegal & Unethical Acts, by Wolters Kluwer

    Reporting Illegal & Unethical Acts, by Wolters Kluwer

  • Restitution is a Myth

    Restitution is a Myth

  • The Nonprofit Minute – Cynthia Cox – Tips for Fraud Prevention – Wire Transfers, by Cox and Associates CPAs, LLC

    The Nonprofit Minute – Cynthia Cox – Tips for Fraud Prevention – Wire Transfers, by Cox and Associates CPAs, LLC

  • The Nonprofit Minute – Cynthia Cox – Tips on Fraud Prevention – Choosing Check Signers, by Cox and Associates CPAs, LLC

    The Nonprofit Minute – Cynthia Cox – Tips on Fraud Prevention – Choosing Check Signers, by Cox and Associates CPAs, LLC

  • The Nonprofit Minute – Cynthia Cox – Tips on Fraud Prevention: Check Management, by Cox and Associates CPAs, LLC

    The Nonprofit Minute – Cynthia Cox – Tips on Fraud Prevention: Check Management, by Cox and Associates CPAs, LLC

  • Tips for Fraud Prevention – Use Bank Resources, by Cox and Associates CPAs, LLC

    Tips for Fraud Prevention – Use Bank Resources, by Cox and Associates CPAs, LLC

  • Travel & Entertainment Best Practices: Prevent Fraud and Comply with IRS Regs

    Travel & Entertainment Best Practices: Prevent Fraud and Comply with IRS Regs

  • Working with Whistleblowers Reporting Illegal Acts, by Wolters Kluwer

    Working with Whistleblowers Reporting Illegal Acts, by Wolters Kluwer

  • You Suspect Fraud? Now What?

    You Suspect Fraud? Now What?

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