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Not-for-Profit Self-Assessment
Fraud Mitigation Checklist

It's hard to imagine fraud in your not-for-profit organization because you don't want to feel that good people are doing bad. After all, your organization is built on a culture of trust.

However, given the right three conditions—opportunity, motivation, and rationalization (aka the fraud triangle)—fraud can become a chilling reality. It can damage your reputation, result in fewer people wanting to donate to your not-for-profit, and make sponsors think twice before granting funds.

How BDO can help

Download our free checklist today to understand where fraudulent activity may be occurring in your not-for-profit organization, and the mitigating measures you can implement to combat it. For more information about fraud protection and detection for your not-for-profit organization, contact your BDO advisor.

Kelly Hagen, National Not-for-Profit Leader
[email protected]
Thank you for downloading the Fraud Mitigation Checklist
Click here to access the worksheet

How to use this tool

To help you and your board improve your fraud detection odds and rethink your approach to tackling fraud, we've created a checklist of potential fraud risks organized into the fraud triangle components:

Opportunity: the circumstances that allow fraud to occur
Motivation: the incentive (or pressure) to carry it out
Rationalization: the justification for committing fraud
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