Whereas nobody desires to consider fraud is happening at their group or nonprofit, sadly, it could actually and does occur. Sometimes, fraud is a criminal offense of alternative, which implies that placing preventative fraud measures in place will help you scale back fraud earlier than it begins.
Listed here are 5 steps you may put in place it doesn’t matter what dimension your group is to lower your danger of fraud. Keep in mind, when you’ve formal reporting mechanisms in place for fraud, you might be setting the muse of fraud discount.
