There are a number of ways to minimize the potential for fraud and its effects on Not For Profit organizations. Understanding different types of fraudulent activity and educating yourself and your associates about how it occurs and how to identify it is a good place to start. From there, you can incorporate procedures using a system of checks and balances to help prevent fraudulent activity from occurring in the first place.

In this guide, you'll learn about:

• Separating cash handling duties
• Implementing rigorous cash handling procedures
• Preventing cheque fraud
• Safeguarding your information technology (IT) infrastructure
• Avoiding mail fraud
• Maintaining sound business practices