Fraud

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Avoiding Charity Scams

It is human nature to want to help others in times of need, tragedy, or disaster. Unfortunately, scammers see this as an opportunity to prey on unsuspecting people and trick them into giving to fake charities. In 2022 alone, consumers reported losing almost $8.8 billion to scams and fraud, which…

October 9, 2023

Fraud Post-Pandemic Rise: Why it Matters to You

According to a recent survey from the Association of Certified Fraud Examiners (ACFE) and Grant Thornton, LLP, there has been a 51% increase in uncovered fraud since the onset of the pandemic and 71% of respondents anticipate fraud to increase over the next 12 months. Organizations typically face three categories…

July 14, 2021

Fraud in Non Profit Organizations

Fraud may occur in any organization, by anyone, and in many ways. It can have a major impact in all areas of the business. Fraud can be either misappropriation of assets or fraudulent financial reporting. Fraudulent activities occur when there is opportunity, rationalization, and pressure. Fraud in nonprofits is…

June 5, 2020