{"id":106735,"date":"2023-01-16t11:58:12","date_gmt":"2023-01-16t16:58:12","guid":{"rendered":"\/\/www.g005e.com\/?p=106735"},"modified":"2024-08-07t23:09:56","modified_gmt":"2024-08-08t03:09:56","slug":"five-ways-to-ward-off-fraud-in-not-for-profits","status":"publish","type":"post","link":"\/\/www.g005e.com\/2023\/01\/16\/five-ways-to-ward-off-fraud-in-not-for-profits\/","title":{"rendered":"five ways to ward off fraud in not-for-profits"},"content":{"rendered":"
<\/a>reassure donors and regulators.<\/strong><\/p>\n by ed mendlowitz<\/i> again and again, stories appear in newspapers about abuse and misuse of funds in not-for-profit organizations. in many cases, these frauds have been schemes that have been going on for numerous years.<\/p>\n more: <\/b>charity directors must take theft seriously<\/a> | client hires new manager: you need a plan<\/a> | anatomy of a fraud<\/a> | how to explain internal controls to clients<\/a> | organization minutes too often overlooked<\/a> | the seven-minute financial statement<\/a> | the kpi an absentee manager needs<\/a> the frauds are usually carried out by long-serving employees who earned reputation and trust that resulted in relaxation of controls or oversight. many times, this provides temptation and ample opportunity to commit and sustain fraudulent activity over long periods paired with a reduction in the \u201cfear\u201d of being caught! \u201cnot to oversee workmen is to leave them your purse open.\u201d \u2013 benjamin franklin<\/p><\/blockquote>\n here are some of the things that can be done to provide controls while fostering positive work ethics:<\/p>\n it is the direct interest of not-for-profits to become proactive in their oversight procedures. report these efforts to donors and regulators who will be reassured of effectiveness of controls, transparency and continued viability of the organization.<\/p>\n
\n77 ways to wow!<\/i><\/a><\/p>\n
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\nboards of such organizations face tough challenges in this regard. the question they must answer is whether their policies and procedures are adequate, are implemented and create a culture of deterrence so that lines are not crossed for personal gain (that under the right control conditions would not).<\/p>\n\n