‘Tis The Season For Nonprofit Scandals

Law360, New York (December 4, 2013, 5:39 PM EST) -- If it’s the holiday season, a time for charity and good deeds, it must also be the time for nonprofit scandals, mismanaged money and outright fraud. You need look no farther than recent articles in the Washington Post outlining a “diversion” of funds that many nonprofits’ tax returns revealed. As the founder of an investigative firm, I often get brought in by in-house counsel and outside law firms to review suspicious activity in a charity or nonprofit organization, and have subsequently uncovered some of the largest...
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