Fraud Prevention Resources

Colorado Secretary of State, Scott Gessler

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Information Resources

Bingo / Raffles

Business Organizations

Charities & Fundraisers

Elections & Voting

Rules and Regulations

Fraud Prevention Resources

Background/Context

Andras Kosaras and Marion R. Fremont-Smith, "Wrongdoing by Officers and Directors of Charities: A Survey of Press Reports 1995-2002," The Hauser Center for Nonprofit Organizations, The Kennedy School of Government, Harvard University, September 2003
Fremont-Smith, Marion R., “Pillaging of Charitable Assets: Embezzlement and Fraud,” Tax Analysts Special Report, The Exempt Organization Tax Review, 2004 (PDF)
Janet Greenlee, et al, "An Investigation of Fraud in Nonprofit Organizations: Occurrences and Deterrents," Nonprofit and Voluntary Sector Quarterly, December 2007

Scope of Fraud in the Nonprofit Sector

Report to the Nation

Association of Certified Fraud Examiners, "2012 Report to the Nation"

Terms and Conditions