Category: Fraud
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How Fraud Impacts Nonprofit Organizations and Ways to Reduce Risk
Learn how nonprofit fraud affects finances, donor trust, and operations. BeachFleischman shares common nonprofit fraud risks, warning signs, and fraud prevention strategies for nonprofit organizations.
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Mitigating fraud in a nonprofit: Strategies and best practices
Hannah Carter explains how fraud poses a serious threat to nonprofits, costing organizations hundreds of thousands per case. Learn how to detect warning signs and implement effective fraud prevention strategies.
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Fighting fraud: How auditors help protect against corporate scandals
Learn how auditors assess fraud risk, support internal controls, and help your business detect and prevent financial fraud before it’s too late.
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Combat corporate corruption with strong accounting systems
Learn how to combat corporate corruption with strong internal controls, accounting automation, and proactive fraud monitoring.
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Addressing occupational fraud in the construction industry
Discover how to protect your construction business from occupational fraud. Learn about the latest fraud risks, prevention strategies, and internal controls to safeguard your company from financial losses.
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Fraud risk assessment: Key focus areas for auditors
Why do external auditors ask so many probing questions about fraud? They’re not just nosy. It’s a critical part of the audit process.
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Surprise audits are proven to fight fraud
Does your organization conduct surprise audits? A recent study found that companies without this antifraud control in place are at significantly higher risk for occupational theft and financial misstatement.
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Commission fraud: When salespeople get paid more than they’ve earned
When structured and managed correctly, a commission program can boost employee compensation and morale. But it also can tempt salespeople to commit fraud. Here’s how to contain the threat.