May 21, 2009
Tips for Dealing With Suspected Theft
If an organization finds itself the victim of fraud or embezzlement, it needs to move quickly to protect its interests. Following are suggestions from Philip S. Deming, a human-resources and risk-management consultant in King of Prussia, Pa., and Edward McMillan, a certified public accountant in Forest Hill, Md., who studies nonprofit fraud.
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Call the organization's lawyer, forensic financial examiner, and accountant (or other person who prepares the organization's financial
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