Entries Tagged ‘Not-For-Profit (non-profit) Accounting: Fraud’:

Could Your Office Copier Pose a Risk to Your Not-for-profit Organization?

A few months ago, I was watching a segment on the CBS evening news about hard drives on copiers.  Copiers are generally leased, and they are often sold to resellers when they are turned in at the end of the lease term.  The data left on the copier hard drives could be confidential, and – [...]

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What to do if you Suspect Embezzlement by an Employee

Employee fraud and/or embezzlement are similar to termites in Arizona – you don’t ask if it is going to happen, you ask when.
We have featured many articles on employee fraud in our Blog, but I wanted to include some valuable information that was included in a recent article in the Henry & Horne E-newsletter. 
There are [...]

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Red Flags in Employee Behavior That Should Grab Your Attention

At our first Lunch & Learn seminar of 2010 (Fraud Issues in Nonprofits), we went over some “red flag behavior” that organizations should take note of in their employees.  These indicators are so important because they often reflect some bigger problems happening within the accounting department – including errors and fraud.  I thought I’d share [...]

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Happy New Year from the Nonprofit GPS Bloggers!

We’d like to wish all of you a very happy new year!  We certainly enjoyed the holidays with our families and friends, but we’re also looking forward to getting into 2010.  We are especially excited about the start of a new Lunch N’ Learn series.
Held on the second Thursday of each month at the Henry [...]

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