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Tag Archives: conflicts

425: Financial Fraud – Tony Martignetti Nonprofit Radio

Posted on February 8, 2019 by Nonprofit Radio

This week:

Financial Fraud
It can happen in your org. How do you prevent it? What are the red flags that reveal it? What do you do when you discover it? Who are the likely perps? Tiffany Couch is a forensic accountant and CEO of Acuity Forensics.

There’s more at tonymartignetti.com

Podcast: Play in new window | Download (Duration: 1:00:51 — 56.0MB) | Embed

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Posted in Episodes | Tagged access, accountant, accounting, accounts, auditors, audits, banking, banks, bills, board, boards, bookkeepers, books, cancelled, cases, cash, checks, collusion, conflicts, conspiracy, control, controls, corruption, credit cards, deposits, dishonesty, divert, employee, employees, expenses, false, financial, fraudsters, fundraising, images, insurance, items, kickbacks, lifestyle, litigation, losses, methods, mistakes, money, online, oversight, paper, payroll, perpetrators, personal, processing, receivables, reconcile, red flags, reports, reputational, risks, schemes, skimming, statements, stealing, taxes, thefts, tracking, transactions, treasurers, trusted, trustees, trusting, vacations, vendors, vulnerability, vulnerable, whistleblowers, white collar crime

349: Look Good To Creditors & What Boards Get Wrong – Tony Martignetti Nonprofit Radio

Posted on July 22, 2017 by Nonprofit Radio

tony_martignetti_300x300-itunes_image2 Tony’s guests this week:

Paula Park, senior vice president at BankUnited.

Also, Gene Takagi, our legal contributor and principal of NEO, the Nonprofit & Exempt Organizations Law Group.

There’s more at tonymartignetti.com

Podcast: Play in new window | Download (Duration: 58:26 — 53.7MB) | Embed

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Posted in Episodes | Tagged alternative, applications, assets, attacks, bad, balance, bank, benefits, blog, board, bonds, borrowing, breaches, cash flow, charity, compensation, confidentiality, conflicts, controls, credit, creditors, creditworthiness, creditworthy, cybersecurity, data, disagreements, dissension, due diligence, duties, duty, ellis carter, employees, excess, Exempt, expenses, fiduciary, financial, fundraising, funds, gene takagi, group, hedge funds, history, how to, impressions, information, institutional, interest, interests, investment, investments, Law, lawyer, lenders, lending, liabilities, lines, loans, losses, loyalty, management, managing, meetings, members, micro, misappropriation, mistakes, misuse, money, negative, neo, net assets, non, nonprofit, operating, Organizations, paula park, phishing, portfolio, press, prices, privacy, private, problems, profit, prudent, public, ransomware, rates, reputation, revenues, risks, risky, sheets, speculative, staff, statements, stolen, transactions, transparency, transparent, trustees, uniform, united, upmifa, wrong

219: Corporate Sponsorship Coup & Board Unity Or Dissent? – Tony Martignetti Nonprofit Radio

Posted on December 6, 2014 by Nonprofit Radio

tony_martignetti_300x300-itunes_image2 Tony’s guests this week:

Gail Bower, president of Bower & Co. Consulting.

And Gene Takagi, principal of the Nonprofit & Exempt Organizations Law Group.

There’s more at tonymartignetti.com

Podcast: Play in new window | Download (Duration: 58:10 — 53.5MB) | Embed

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Posted in Episodes | Tagged board, bower, conflicts, consulting, corporate, dissent, exempt organization law group, gail bower, gene takagi, Law, legal, nonprofit, opinions, sponsorships, unity

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