How to Report Nonprofit Fraud
Identify the fraud.. Gather evidence of the fraud.. Notify the police of the fraud.
Steps
1
Identify the fraud.
Identify the fraud.
2
Gather evidence of the fraud.
Gather evidence of the fraud.
3
Notify the police of the fraud.
Notify the police of the fraud.
4
Contact the nonprofit if fraud is committed by an employee.
Contact the nonprofit if fraud is committed by an employee.
5
Visit the BBB website.
Visit the BBB website.
6
Provide information about the national charity.
Provide information about the national charity.
7
Provide information about a local charity.
Provide information about a local charity.
8
Complete a complaint for a local charity.
Complete a complaint for a local charity.
9
Meet with a lawyer.
Meet with a lawyer.
10
File a complaint.
File a complaint.
11
Serve notice of the lawsuit on the defendant.
Serve notice of the lawsuit on the defendant.
12
Attend trial.
Attend trial.
13
Collect your judgment.
Collect your judgment.
Comments (0)
No comments yet. Be the first to share your thoughts!