095: Steps Your Nonprofit Can Take to Mitigate Fraud Risks - Part 2

EO Radio Show

Welcome to EO Radio Show - Your Nonprofit Legal Resource. Episode 95 is the second in a series of episodes studying financial fraud at nonprofit organizations. With the expert insight of Sly Atayee, a director at the national accounting firm BDO USA and a certified fraud examiner, we continue our discussion following the previous episode that looked at real-life case studies of fraud at nonprofit organizations.

This episode discusses steps your organization can take today to mitigate fraud risks. In the next episode, we'll look closely at fraud prevention techniques for exempt organizations.

In our last episode in the series, "Ask A Certified Fraud Examiner," we'll answer listener questions. Please email them to [e-mail].

Show Notes:

Sly Atayee, Director, BDO USA, Certified Fraud Examiner

Occupational Fraud 2024: A Report to the Nations

EO Radio Show #84: Nonprofit Book Review: ABA Guidebook for Directors of Nonprofit Corporations

ABA Guidebook for Directors of Nonprofit Corporations

EO Radio Show #94: Fraud Risks at Nonprofit Organizations - Part 1

If you have suggestions for topics you would like us to discuss, please email us at [e-mail]. Additional episodes can be found at EORadioShowByFarella.com.

DISCLAIMER: This podcast is for general informational purposes only. It is not intended to be, nor should it be interpreted as, legal advice or opinion.