Helping NGOs do more with their money

Top Tips 2

Warning Signs of Fraud

Remember: Prevention is better than cure!

The following ideas may be an early indication of fraud or abuse. Use with care!

From the accounting records

From the reports

From non-financial areas


And some Ideas on fraud prevention…


Want to learn more?

Mango’s Training Course Getting the basics right covers a variety of internal controls needed to help prevent and detect fraud.

View our calendar of courses around the world here:

See Mango’s Guide to Financial Management for NGOs for free advice and tools, including a section on fraud


Mango: All about Money and NGOs
Mango helps NGOs to make more of their money by: running practical training, supporting people in finance roles, advising NGOs and donors, and publishing free tools and guides: