Last week there was yet another article, this one about a woman stealing millions of dollars from AAMC. As you read the article it’s clear there were very poor financial controls in place.
Don’t let this happen to you. Work with your auditors, or another outside advisor, to develop and strengthen your internal controls!
1 thought on “Yet another article in The Washington Post about embezzlement at a non-profit”
Perhaps an outside advisor such as the experts at The Claro Group that have vast experience in forensic accounting and auditing and have led global investigations in significant fraud matters.
Perhaps an outside advisor such as the experts at The Claro Group that have vast experience in forensic accounting and auditing and have led global investigations in significant fraud matters.