Nonprofit Ace Podcast

A Peek Inside a Fraud Risk Assessment

May 11, 2021

In this episode, we are continuing our conversation on preventative measures to avoid fraud and other financially improper conduct related to nonprofits. Organizations commonly use fraud risk assessment to identify business risks and weaknesses with internal controls that may cause financial misappropriation and fraud. Today on NonProfit Ace, Chyla walks us through a fraud risk assessment, step by step, and what to include when developing one for your nonprofit. 

 

Highlights

  • Policies and Procedures Documentation
  • Teaching Employees Appropriate Practices
  • Board Member Accountability
  • Defining Internal Controls for Organization

 

Download your FREE Fraud Risk Assessment here: http://cnrgaccountingadvisory.com/fraud

 

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