Charity Fraud Prevention

Why Charity Fraud Is Now a Finance-Team Problem

Why Charity Fraud Is Now a Finance-Team Problem

People used to think of charity fraud mostly as a problem with how charities are run, and it was talked about quietly at quarterly board meetings or yearly audits. Today, it has a direct impact on daily donations, digital payments, financial controls, reporting accuracy, and, in the end, donor trust. The world of financial crime…