Local Frauds

Posted on Wednesday, December 03, 2014

Think fraud cannot happen in your organization?  Here’s a look at some local frauds that have occurred over the past few years.

A few controls that may help deter frauds such as these are segregation of duties, board oversight, and prohibiting the use of Organizational debit cards and ATM cards.

See our blog on Segregation of Duties for additional recommendations for organizations with small staff.

Posted by: Carrie Minnich, CPA

Posted in Mission Minded Nonprofits

Disclaimer: The information contained in Dulin, Ward & DeWald’s blog is provided for general educational purposes only and should not be construed as financial or legal advice on any subject matter. Before taking any action based on this information, we strongly encourage you to consult competent legal, accounting or other professional advice about your specific situation. Questions on blog posts may be submitted to your DWD representative.

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