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Churches and nonprofits run on trust. That’s exactly why fraud can hide in plain sight. When one person controls donations, bookkeeping, and reconciliations, it isn’t “helpful”. It’s high risk. Here’s how embezzlement happens, what boards miss, and a simple oversight checklist you can put in place this week. A (very real) pattern we see One person handles donations + deposits + accounting Bank statements arrive to that same person No second set of eyes on reconciliations Boar

By Michael Blevins, CFE — Blevins Associates Consulting When Fraud Comes From the Outside We often talk about fraud as an “inside job,”...

By Michael Blevins, CFE — Blevins Associates Consulting Fraud Isn’t “Somewhere Else” - It’s Right Here in Southern California When most...

Fraud is a word we hear often, but not all fraud is created equal.  At Blevins Associates Consulting, we specialize in helping...

Have you ever had that gut feeling something just isn't right within your own business? After working with dozens of business owners,...

Fraud is a pervasive issue that affects businesses of all sizes. However, incidents involving small and medium-sized enterprises (SMEs)...

Most business owners worry about cyberattacks… But the biggest fraud risks? They’re already inside  your business. This is where fraud...

Alrighty, then. We decided to make a video... 💸 Small businesses lose around 5% of their revenue to fraud every year. The worst part?...

As a Certified Fraud Examiner, I’ve encountered businesses of all types, but some cases stand out because of the sheer volume of issues...

In today’s digital world, small businesses encounter various challenges, with fraud being a significant concern. As technology advances,...

Restaurant owners face a multitude of challenges in running their businesses. From ensuring the quality of food and service to managing...

Do you know how technology is currently being used to fight fraud? Learn more from the key findings of the 2024  ACFE Anti-Fraud...

Blevins Associates Consulting is an Official Supporter of International Fraud Awareness Week, which helps demonstrate our commitment to...

Fraud poses a significant threat to the restaurant industry, leading to substantial financial losses and reputational damage.

Download this fun way to learn about fraud - you get to choose your own adventure to catch the bad guy. International Fraud Awareness...

Real estate transactions are some of the largest financial commitments people make, and with the increase in online financial interactions, they have also become prime targets for wire fraud. Criminals employ sophisticated tactics to deceive buyers, sellers, and real estate professionals, redirecting substantial amounts of money to fraudulent accounts. In this article, we’ll explore what wire fraud in real estate looks like, how it happens, and, most importantly, how you can

At Blevins Associates Consulting , we understand that fraud is an ever-evolving threat to your business. The risks you face today, from...

Vendor relationships are the backbone of any successful business, but what if that trust is betrayed? Fraudulent activities by vendors...

Fraud can lurk within the shadows of any organization, a threat that undermines trust, integrity, and ultimately, the success of a...

In the Association of Certified Fraud Examiner's 2024 Report to the Nations, the number and estimated costs associated with each fraud...