Listen: Fraud Prevention Techniques for Nonprofit Organizations

From JD Supra: Listen to Cynthia Rowland‘s three part series studying financial fraud at nonprofit organizations.

Part 1

With the expert insight of Sly Atayee, a director at the national accounting firm BDO USA and a Certified Fraud Examiner, this episode launches the series with case studies of fraud at nonprofit organizations.

Part 2

With the expert insight of Sly Atayee, a director at the national accounting firm BDO USA and a certified fraud examiner, we continue our discussion following the previous episode that looked at real-life case studies of fraud at nonprofit organizations.
This episode discusses steps your organization can take today to mitigate fraud risks. In the next episode, we’ll look closely at fraud prevention techniques for exempt organizations.

Part 3

With the expert insight of Sly Atayee, a director at the national accounting firm BDO USA and a certified fraud examiner, we continue our discussion following the previous episodes where we were looking at real-life case studies of fraud at nonprofits, and some concrete steps an organization can take immediately to mitigate fraud risks.
In this episode, we wrap up our discussion on fraud prevention techniques with a close look at building an effective system of internal controls.