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425: Financial Fraud – Tony Martignetti Nonprofit Radio

Posted on February 8, 2019 by Nonprofit Radio

tony_martignetti_300x300-itunes_image2This 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.comĀ 

http://audio.mpgadv.com/2019/02/425_tony_martignetti_nonprofit_radio_20190208.mp3

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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

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