in Fraud Magazine
Here’s practical help for conducting risk assessments, developing global policies, employee training, monitoring, due diligence on third parties and more.
This column is the first in a three-part series presenting many scenarios of fraud and abuse in student fundraising activities.
There are many actions that individuals and organizations can take to help give them confidence their donations will not be misused.
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Allen Brown, CFE, CPA, Owner of AFB Consulting, discusses the best ways to work with senior management during an internal audit and the value of using fraud risk assessments.
View the video.