Internal Controls - How to Stop Fraud before It Starts
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Internal Controls - How to Stop Fraud before It Starts
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Did you know that 90% of fraud in nonprofits involves asset misappropriation, and nearly 33% of those losses could have been prevented with stronger internal controls? If you think audits will catch fraud, think again—audits only happen once a year and often miss ongoing schemes. This episode reveals the critical internal control gaps that insiders often exploit and shows you proven strategies to close those loopholes. Joe Blatt, a retired CPA with over 40 years of not-for-profit experience, shares insider secrets on how fraudsters operate and how your organization can stay one step ahead. You’ll discover the simplest yet most powerful tools and why many nonprofits fail to implement them effectively. Learn how to map your processes, spot vulnerabilities, and build a manual that serves as your safeguard. He also breaks down common high-risk cycles like billing, payroll, and credit card use, plus practical ways to reduce risk with tools like positive pay, electronic deposits, and confidential tip lines. If you’re serious about protecting your mission, assets, and reputation, this episode is packed with actionable advice for CFOs, board members, and executive directors.