The Apex Law Podcast


After last week’s informative podcast on the significance of internal controls, this week Alexander and Peter are back with their take on what to do once fraud has occurred within a company. While the first reaction might be to panic, Peter suggests that just the act of doing something – reporting the fraud to the authorities, trying to find a forensic accountant, notifying an attorney – is a fulfillment of your fiduciary duty as a leader, board member or owner of a nonprofit. And additionally, the true goal of fraud management, after all necessary internal controls are correctly established,......

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