Fraud & Scam Protection Articles
Creating a Non-profit Fraud Prevention Policy: A Practical Template
Most non-profits wait until after a fraud incident to build protection systems. Don't be one of them.
Building a Culture of Financial Accountability in Your Non-profit
Financial misconduct thrives in organizations without accountability culture. Here is how to build one that prevents it.
What to Do After Your Non-profit Has Been Scammed
If fraud has already occurred, every minute matters. Here's your immediate action guide.
How to Investigate a Suspicious Grant Offer Before Responding
Due diligence before responding to any grant offer protects your organization from costly mistakes.
Training Your Non-profit Staff to Recognize and Prevent Grant Fraud
Your team is your first line of defense — but only if they know what to look for. Here's your complete training guide.
The Most Common Grant Scams Targeting Non-profits Right Now
Fraudsters continuously evolve their tactics. Here's a detailed breakdown of the most active scam patterns targeting non-profits t...
How to Verify Whether a Grant Opportunity Is Legitimate
Before investing weeks in a grant application, confirm it's real. Here's your step-by-step verification guide.
How Non-profits Fall Victim to Insider Financial Fraud
Insider fraud is more common than external scams. Here's how non-profits can recognize and prevent it.
Grant Fraud in Crisis Situations: How Disasters Create Scam Opportunities
Disasters generate an explosion of fraudulent grant offers. Here's how to stay safe during crises.
Identity Theft Targeting Non-profit Organizations
Identity theft against Non-profits can destroy organizational credibility overnight. Here is how to protect yourself.
How to Conduct Due Diligence on a Funder Before Accepting Their Grant
Not all funders are legitimate. Here's how to investigate any funder before you commit your organization.
Social Media Scams Targeting Non-profits: The New Frontier of Grant Fraud
Fraudsters have moved to social media in a big way. Here's how to protect your non-profit on every platform.