Services: Advisory

At the start of 2024, the landscape of risks facing organizations is evolving at an unprecedented pace. The Risk & Advisory Services team at GRF has meticulously analyzed the top risks predicted by political, economic, and business experts, as well as insights from more than 40 years of experience serving nonprofits and associations. The resulting report explores the top risk themes for 2024 and the potential implications for nonprofits and associations.

Join our upcoming webinar as we delve into the performance of whistleblower investigations. In this session, we will explore the critical decision-making process behind initiating investigations, effective interview techniques, and the nuanced art of reporting investigation results. This webinar aims to empower attendees with the knowledge and skills needed to navigate whistleblower concerns and foster…

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GRF is once again promoting anti-fraud awareness as an official supporter of International Fraud Awareness Week, taking place November 12 – 18, 2023. Supporting organizations are spreading the word about identifying and preventing fraud, and GRF is sharing helpful tools and information, which can be accessed on the firm’s Fraud Awareness Tips and Resource Page….

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Last week, the Internal Revenue Service (IRS) announced an immediate moratorium on the processing of all new Employee Retention Credit (ERC) claims. The stoppage will allow the agency will issue new safeguards to address abuse and protect businesses from predatory tactics. The IRS is also working with the Justice Department to pursue fraud resulting from predatory marketing.

Early detection can limit the impact of fraud, and insider tips are by far the most effective source. Having a comprehensive whistleblower program in place is a powerful tool for identifying this potential fraud or misconduct. Join GRF as we discuss the process for establishing a secured incident reporting platform that includes online reporting, document…

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