WebJun 10, 2024 · Review the key takeaways for the nonprofit industry and consider proactive measures your organization can implement to help mitigate the risk of fraud. Takeaways for nonprofits. 1. The study found that nonprofits represented 9% of the fraud cases and suffered a median loss of $75,000. Of the nonprofit cases, the average loss was … WebAug 13, 2024 · Nonprofit scams can look a lot of different ways, but typically include at least one of the following: Ghost employees: A ghost employee is someone on the payroll who doesn’t actually work for your nonprofit. Instead, falsified records cause a paycheck to be issued for this “person”, and the checks are later cashed by your scammer.
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