
Identifying Red Flags – Key Risk Indicators to Watch for in Donor Screening
In the United Kingdom, approximately 168,850 registered charities were legitimately operating primarily in Wales and England. Just like any other business entity, charities and non-profit organizations (NPOs) are also sensitive to various financial risks and fraudulent activities. Charity and donation scams are becoming very common due to the non-transparency of funds and the vulnerability of suspicious activities….