Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...

November 12th to 18th marked the 22nd anniversary of International Fraud Awareness Week. Effectively preventing fraud in your organization takes everyone doing their part to establish an open culture ...

For as long as accounting has existed, the principle of backup documentation has anchored financial integrity. Every expenditure requires evidence that proves a legitimate purchase occurred. In ...

The Standard Organization of Nigeria (SON) has unveiled the ISO 37003:2025, Fraud Control Management System, noting that this is a powerful instrument to strengthen transparency, accountability and ...

Internal controls are measures adopted by the university to promote the thoughtful and efficient use of all resources. As an agency of New York State, the University at Buffalo is obligated to comply ...