Tony Martignetti Nonprofit Radio

Big Nonprofit Ideas for the Other 95%

Search

Main menu

Skip to primary content

Skip to secondary content

Home
About

Tag Archives: auditors

425: Financial Fraud – Tony Martignetti Nonprofit Radio

Posted on February 8, 2019 by Nonprofit Radio

This week:

Financial Fraud
It can happen in your org. How do you prevent it? What are the red flags that reveal it? What do you do when you discover it? Who are the likely perps? Tiffany Couch is a forensic accountant and CEO of Acuity Forensics.

There’s more at tonymartignetti.com

Podcast: Play in new window | Download (Duration: 1:00:51 — 56.0MB) | Embed

Subscribe: RSS

Posted in Episodes | Tagged access, accountant, accounting, accounts, auditors, audits, banking, banks, bills, board, boards, bookkeepers, books, cancelled, cases, cash, checks, collusion, conflicts, conspiracy, control, controls, corruption, credit cards, deposits, dishonesty, divert, employee, employees, expenses, false, financial, fraudsters, fundraising, images, insurance, items, kickbacks, lifestyle, litigation, losses, methods, mistakes, money, online, oversight, paper, payroll, perpetrators, personal, processing, receivables, reconcile, red flags, reports, reputational, risks, schemes, skimming, statements, stealing, taxes, thefts, tracking, transactions, treasurers, trusted, trustees, trusting, vacations, vendors, vulnerability, vulnerable, whistleblowers, white collar crime

<img data-lazy-fallback="1" decoding="async" class="alignleft" src="https://www.podcast.mpgadv.com/wp-content/uploads/2010/11/tony_martignetti_300x300-itunes_image2-150x150.jpg" alt="tony_martignetti_300x300-itunes_image2" width="150" height="150" />This week:

This week: