Fraud Guidance & Policy Template
Fraud is a deliberate improper action which leads to financial loss to the organization and usually also results in financial gain to the fraudster. Fraud is typically carried out by an NGO’s own staff, or their partners’ staff – often by people you have previously trusted.
Fraud and Your Nonprofit – a Calibre CPA Group presentation
Presented by Calibre CPA Group, this presentation discusses Fraud and Your Nonprofit including such topics as cash disbursements, payroll, cash receipts, and fraudulent financial reporting.