Author: May Harris & Linda Rosenthal

Charity Fraud: Secret Billing Schemes

09:00 09 March in Nonprofit

Charities are “tempting targets” for fraudsters. “[F]raud cannot occur unless an opportunity is present.” While embezzlement is a flashier crime, improper billing practices seem to pop up more often than other common schemes for stealing from 501(c)(3) organizations and other nonprofits. “Billing schemes” take a variety...