Fraud Risks at Nonprofit Organizations - Part 1

Welcome to EO Radio Show - Your Nonprofit Legal Resource. Episode 94 is the first in a series of episodes where we look at fraud and fraud risks at nonprofit organizations. With the expert insight of Sly Atayee, a director at the national accounting firm BDO USA and a Certified Fraud Examiner, this episode launches the series with case studies of fraud at nonprofit organizations. In the next few episodes, we’ll talk about immediate steps an organization can take to mitigate fraud risks and big-picture 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 [email protected].

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

If you have suggestions for topics you would like us to discuss, please email us at [email protected].  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.