Close Search

Careers

Impact

Salary Survey


Resources

News


Partner with Us

 
MEDIA, JOBS & RESOURCES for the COMMON GOOD
Home › News › Fraud

Tag : Fraud

Detecting Fraud in NFPs Shouldn’t be a Game of ‘Moving Statues’

Oliver May, Tuesday, 9th August 2016 - 
PDF Button
Opinion: Why do Not for Profit boards need to get proactive about the risk of fraud, writes author and global fraud expert Oliver May. A few years ago, I met a director of a major…

72-Year-Old Charged With Stealing $150K from Charity

Ellie Cooper, Wednesday, 7th October 2015 - 
PDF Button
Australia’s oldest charity, The Benevolent Society says it has taken action to address its financial procedures following an alleged $150,000 fraud by a former…

Fraud Still a Threat to Australian NFPs: Survey

Staff Reporter, Tuesday, 25th February 2014 - 
PDF Button
Just 28 per cent of Australian and New Zealand Not for Profits believe fraud is a direct threat to their organisation, despite the majority seeing it as an inherent sector-wide…

Govt Must Slash Charity Regulator – Report

Staff Reporter, Thursday, 6th February 2014 - 
PDF Button
The Abbott Government must remain firm in its pledge to abolish the charities commission and reduce red tape in the Not for Profit sector, according to a highly critical…

Financial Abuse and Mismanagement Top UK Charity Issues

Staff Reporter, Wednesday, 18th December 2013 - 
PDF Button
Fraud, financial abuse and financial mismanagement featured in nearly 80 per cent of the UK Charity Commission's investigations into charities last year, according…

Hot Topic

Preventing Fraud for Charities

Staff Reporter, Thursday, 5th December 2013 - 
PDF Button
Nearly half of Australian organisations have experienced some form of fraud in the past 12 months. And even charities are not immune to it, writes Forensic Services Partner…

Survey to Investigate Fraud in NFPs

Staff Reporter, Tuesday, 27th August 2013 - 
PDF Button
International accounting and advisory firm, BDO has launched its Australian Not for Profit Fraud Survey 2014, saying fraud is still one of the biggest threats to the sector.…

Hot Topic

Protecting Your Organisation From Fraud

Staff Reporter, Tuesday, 6th August 2013 - 
PDF Button
Fraud and financial crime has been highlighted as one of the biggest concerns of the Australian public in relation to charities, according to national charity regulator,…

Warning on UK Charity Fraud

Staff Reporter, Tuesday, 11th June 2013 - 
PDF Button
UK charities have been warned to protect themselves against fraud after a new report revealed nearly one in 10 charities with income over £100,000 detected fraud…

ACNC Investigates Raft of Charity Complaints

Staff Reporter, Thursday, 23rd May 2013 - 
PDF Button
Australia’s charity regulator, the Australian Charities and Not for profits Commission (ACNC) has received 119 complaints about charities since it began operating…

Online Fraud on the Rise in Australian Not for Profit Sector – Report

Staff Reporter, Thursday, 9th February 2012 - 
PDF Button
Flickr image:  Some rights reserved by Michael Scott | scottphotographics.com Funds lost through online fraud in the Not for Profit sector…

Foreign Aid Fraud Report Concerning

Staff Reporter, Thursday, 24th March 2011 - 
PDF Button
Claims that Australia’s billion dollar foreign aid program is plagued by record levels of fraud are concerning but should be seen in perspective, according to an…

  • News categories

    • Kneebone Cartoons Karen's Blog Changemakers Access the latest news service

    Featured suppliers

    Brennan IT

    We provide Australian organisations with independent expert ...

    Brennan IT

    We’re not your average jobs board

    Get the latest purpose-driven job opportunities, educational resources, and career advice delivered straight to your inbox.

    pba inverse logo
    Subscribe Twitter Facebook
    ×