Who is responsible for fraud in a Non Profit Organization?

Who would you report fraud to regarding a non profit organization?

  • Falsifying grants, spending donations for personal reasons, keeping donations for employees. Wrongful termination of several employees while on medical leave, breech of confidentiality, sexual harrassment of employees, verbally and implied physical absue from management.

  • Answer:

    There are several issues here, criminal and civil. Start with your local District Attorney's Office.

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Other answers

Attorney General of you State and or the IRS

Wizzard2

Start with the BBB

joyceeleann

SOUNDS TO ME LIKE YOU NEED THE B.B.B. AND THE LABOR BOARD TOO.

macki4

Call the District Attorney's office. They will take it from there or tell you what to do.

notyou311

you bet i would

jojo

The attorney general of the state you live in.

T Time

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