Nonprofit Embezzlement: Examples and Lessons
Embezzlement in Nonprofit Organizations: A Critical Issue Nonprofit organizations, despite their altruistic…
Accessing 990 Tax Filings: A Step-by-Step Guide
Form 990 is a mandatory annual tax filing that nonprofit organizations in…
Family Accused of Using Venmo for Money Laundering
A family has recently become the subject of money laundering allegations involving…
Detecting IRS Form 990 Fraud
IRS Form 990 is a mandatory annual information return filed by tax-exempt…
Reporting Charity Fraud to the FBI: What You Need to Know
Charity fraud is a deceptive practice that exploits the goodwill of individuals…
Family Member Caught Stealing from Charity
On a Tuesday morning, an individual discovered documents in an attic storage…
Bogus Signatures Plague Nonprofit Documents
The nonprofit sector has experienced an increase in fraudulent signature practices on…
Beware of These Fake Charity Red Flags
Transparency serves as a fundamental principle for charitable organizations, establishing trust and…
Spotting Nonprofit Fraud: Warning Signs and Red Flags
Nonprofit Fraud: Understanding the Challenges Nonprofit organizations operate with the mission to…
Family’s Charity Funds Stolen
A family-operated charitable fund was established to address community needs through financial…