Three-Step Fraud Prevention Program

The Embezzler Next Door (article)

Theft Happens All the Time (information sheet)

Fast facts

• 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.