X hits on this document

Powerpoint document

Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 349 / 352

2145 views

0 shares

1 downloads

0 comments

349 / 352

349

© D.L. Crumbley

Red Flags of Fraud for NPOs

Budget cutbacks.

High turnover.

Refusal to take legitimate perks (e.g., vacations).

Overemphasis on short-term fund-raising goals.

Poorly monitored remote event or promotional locations.

Bounced checks.

Things don’t add up.

Anonymous tips.

Lifestyle or behavior changes.

Inattention to details.

Not conducting background checks on anyone handling money.

Keeping problems a secret.

Failing to investigate and then prosecute to the fullest extent of the law.

K. Anne Midkiff, “Catching the Warning Signs of Fraud in NPOs,” Journal of Accountancy, January 2004, p. 28.

Document info
Document views2145
Page views2166
Page last viewedTue Jan 24 18:36:34 UTC 2017
Pages352
Paragraphs4554
Words31092

Comments