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Nonprofit Fraud
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Comprehension Questions
1. Which of the following is NOT one of the two main categories of nonprofit fraud?
A. Cyber theft
B. Misappropriation
C. Financial Statement fraud
2. Why is skimming the most difficult type of fraud to detect?
A. Cash is stolen in small amounts, making it harder to notice that it's stolen
B. Most of the CAN's documents come in the form of a check, so cash is easier to steal
C. The theft happens before cash is recorded, thus there is no audit trail
3. Which of the following is NOT a way that financial statements are typically falsified?
A. Overstating revenues
B. Purposely applying incorrect math
C. Failing to disclose significant information
4. Who in the organization is responsible for being aware of red flags and, if necessary, reporting suspected fraud?
A. CAN Management
B. CAN Board Members
C. The Bookkeeper/Accountant
D. Everyone
5. What is the MOST effective way to reduce the risk of fraud in an organizaion?
A. Proper governance
B. Audits
C. Security cameras
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