Insight Tag: Fraud Prevention

Fraud has become a serious problem for organizations nationwide. Read on to find out how to help prevent donation theft with these four nonprofit governance best practices.

As we dive into a new year, it’s likely that we will continue to see an uptick of cybercrime. Will this be the year your database will be breached?

Nothing makes emotions run high like fraud. Remember to keep your cool and methodically approach the situation. Read on for a list of step-by-step best practices for how to handle the initial phase of a fraud investigation.

Get the information you need to protect your business from purchasing card oversights while streamlining your staff's ability to make purchases while reducing paperwork. Read on to learn more.

Internal controls are processes and procedures designed to ensure that accounting data is properly authorized, recorded and reviewed to ensure its accuracy. These also include controls to ensure that physical assets are properly safeguarded to prevent misappropriation. If you’re a small business owner, you may find that you often face limited accounting staff and are … Continued