Articles & Websites: Fraud Resources
Articles On Fraud
Journal of Accountancy: Fraud Hotlines: Don’t Miss That Call!
Journal of Accountancy: Fraud Prevention Checklist
Journal of Accountancy: To Prevent Fraud, Offer a Hotline…
McGladrey: Case Studies of Fraud in the Hospitality Industry
National Council of Nonprofits: Whistleblower Policies
WSJ: Small Businesses Face More Fraud in Downturn
Venable, LLP: Detecting and Preventing Fraud and Embezzlement in Your Nonprofit
Blue Avocado: Nonprofit Embezzlement: More Common and Preventable Than You Think
Other Websites Where You Can Learn About Fraud
Association of Certified Fraud Examiners
National Council of Nonprofits