Three-Step Fraud Prevention Program
The Embezzler Next Door (article)
Theft Happens All the Time (information sheet)
- A new school fundraising theft is being report every week.
- 95% of embezzlers have no prior criminal convictions.
- Rarely is all of the money recovered.
- Check fraud and pocketing cash are the most common schemes.
- Three common factors, sometimes referred to as the fraud triangle, are related to the decision to steal.