3 Ways to Reduce a Nonprofit’s Fraud Risk
/This classic case of embezzlement is one of many case studies of nonprofit fraud schemes presented by Rollie Dimos, CFE, CIA, CISA, during the 35th Annual ACFE Global Fraud Conference. Dimos, director of Internal Audit and the Center for Leadership and Stewardship Excellence at the Assemblies of God national office, said Ameer’s scheme illustrates the convergence of the three elements of the Fraud Triangle: pressure, opportunity and rationalization.
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