Desvio de Recursos em Gestão de Fundos sem Controle Fiscal Adequado
Definition
Fundações risk fraud in grant funds without robust fiscal controls, as highlighted by need for independent conselho fiscal.
Key Findings
- Financial Impact: 1-5% of annual fund value in potential fraud/abuse; R$50.000+ per detected case
- Frequency: Ongoing without automation
- Root Cause: Family-appointed diretores and manual fund disbursement without digital audit trails
Why This Matters
The Pitch: Professional Organizations in Brasil 🇧🇷 lose R$100.000+ annually to fraud in Foundation Fund Management. Automation of grant tracking eliminates this risk.
Affected Stakeholders
Conselho Deliberativo, Diretoria Executiva
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Multas por Falhas na Emissão de NF-e em Gestão de Fundos de Fundações
Custo Brasil em Relatórios Fiscais Manuais para Fundações
Perda de Capacidade por Trabalho Manual em Assinaturas
Multas por Falta de Registro de CPC Profissional
Custo Excessivo em Horas Manuais de Rastreamento de CPC
Multas LGPD em cadastro e pagamento de inscrições de congressos
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