Fraud And Abuse In Nonprofit Organizations
DOWNLOAD
Download Fraud And Abuse In Nonprofit Organizations PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Fraud And Abuse In Nonprofit Organizations book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Fraud And Abuse In Nonprofit Organizations
DOWNLOAD
Author : Gerard M. Zack
language : en
Publisher: John Wiley & Sons
Release Date : 2003-06-19
Fraud And Abuse In Nonprofit Organizations written by Gerard M. Zack and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-06-19 with Business & Economics categories.
Table of contents
Fraud Risk Assessment Guide
DOWNLOAD
Author : Gerard M. Zack
language : en
Publisher: Wiley
Release Date : 2003-06-19
Fraud Risk Assessment Guide written by Gerard M. Zack and has been published by Wiley this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-06-19 with Business & Economics categories.
The Fraud Risk Assessment Guide is a series of checklists that coincide with the organization-wide model of fraud deterrence explained in the book, Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection. The checklists in this Guide are designed to identify many of the most important financial controls and non-financial policies and procedures that aid in the prevention, detection, and deterrence of fraud and abuse— both from within the organization and from external sources. Each of the controls, policies, and procedures identified in the Guide are explained in detail in the companion book, Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection. Who should prepare the checklists in this Guide? One of the keys to making the Guide most useful is to have each checklist prepared by persons who are both: Adequately trained and educated in the subject matter Independent of the persons directly involved in the activity being evaluated These characteristics may be present within the organization— such as by having the checklists prepared by members of other departments or by involving members of the audit committee or board of directors. Another option is to utilize an outside firm that specializes in fraud prevention (this approach has the added benefit of further improving independence and objectivity in the evaluation of an organization's system of fraud deterrence). The end result of utilizing the Guide will be the identification of areas of fraud control in which organizational policies and procedures can be improved (each "no" answer on the checklist represents a possible weakness in the organization's defenses against fraud and abuse). These results should be reviewed and evaluated by senior management, the audit committee, and the board of directors, who has ultimate responsibility for safeguarding the organization's assets.
Silence
DOWNLOAD
Author : Gary Snyder
language : en
Publisher: Xlibris Corporation
Release Date : 2011-06
Silence written by Gary Snyder and has been published by Xlibris Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06 with Law categories.
Silence: The Impending Threat to the Charitable Sector is a high-stake and explosive investigative work about charity misdeeds. As you read this cover, there is a noteworthy charity fraud being perpetrated. Scandals threaten to destroy the reputation of the charitable sector. These scandals threaten to destroy the reputation of powerful organizations and their leaders. Charity malfeasance is an addiction of epic proportions. Charity leaders and regulators, by their silence and denial, are enablers. Because the misdeeds were kept secret, there was no public outcry. The secrets are now being exposed. The sector needs a new paradigm, and Silence makes numerous suggestions as to how to turn it around. This exposé is based on the largest repository of charity fraud anywhere. Many trusted leaders are exposed including board members, presidents, superintendents, chief executive officers, accountants and more. They embezzled, forged, extorted, and falsified records; they self-dealt, negligently managed assets, and had multiple conflicts of interest.
Preventing Fraud In Nonprofit Organizations
DOWNLOAD
Author : Edward J. McMillan
language : en
Publisher: John Wiley & Sons
Release Date : 2006-04-14
Preventing Fraud In Nonprofit Organizations written by Edward J. McMillan and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-04-14 with Business & Economics categories.
IS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals and a few raised eyebrows. But the mere suggestion or evidence of fraud within a nonprofit can cause irreversible damage to its reputation, its support base, and, eventually, its very existence. Preventing Fraud in Nonprofit Organizations is the proactive manual your organization needs to detect fraud and prevent it from affecting your organization's bottom line and name. Brimming with details of hundreds of actual fraud and embezzlement schemes, it provides specific, practical advice on strengthening the areas in which your nonprofit may be most vulnerable. This hands-on guide shows nonprofit accountants, CFOs, financial consultants, board members, and managers how to: * Know the four consistent areas of high risk * Thoroughly evaluate their organization's system of internal controls * Assemble a fraud examination team * Document a fraud action plan * Expose weaknesses that could lead to fraud * Take corrective action to reduce the possibility of victimization Fraud deterrence is not exclusive to large corporations. Recommended reading for nonprofit professionals, Preventing Fraud in Nonprofit Organizations will motivate executives to take a fresh and intensive look at their organization's practices and act to protect from financial dishonesty.
Frequent Frauds Found In Governments And Not For Profits
DOWNLOAD
Author : Lynda Dennis
language : en
Publisher: John Wiley & Sons
Release Date : 2018-03-16
Frequent Frauds Found In Governments And Not For Profits written by Lynda Dennis and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-03-16 with Business & Economics categories.
Recognizing fraudulent or deceptive practices is not always easy. What common frauds occur in governments and not-for-profits and how can they be avoided? Illustrating common frauds that make headlines and damage the reputations of government and not-for-profit entities, this title allows accountants to sharpen their forensic skills and uncover and avoid fraudulent activities. It provides an informative case study approach to real world situations. This title will show accountants how to do the following: Determine how interim fraudulent reporting may affect planned reliance on internal controls and any related audit procedures. Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse. Apply potential ways to follow up on noted indications of fraud, abuse, and weaknesses in internal control. Determine how management override of internal controls can lead to possible fraud. Analyze how bribes and kickbacks may occur. Identify how donated assets and capital assets in general might be misappropriated.
Point And Figure Charting
DOWNLOAD
Author : Victor DeVilliers
language : en
Publisher: Addison Wesley Longman
Release Date : 2000
Point And Figure Charting written by Victor DeVilliers and has been published by Addison Wesley Longman this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Speculation categories.
Given news headlines in recent years in the for-profit and nonprofit sectors alike, the awareness of fraud and abuse as a risk and the resulting loss in public confidence have reached extreme proportions. This book addresses the most common fraud and abuse schemes committed against nonprofit organizations and explains how those schemes can be prevented or detected. The book also addresses frauds committed on behalf of nonprofit organizations, or otherwise attributed to the organization, such as fundraising fraud, and improper financial reporting to donors and grantors.
Preventing Fraud
DOWNLOAD
Author : Andrew S. Lang
language : en
Publisher:
Release Date : 2001
Preventing Fraud written by Andrew S. Lang and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Boards of directors categories.
Fair Value Accounting Fraud
DOWNLOAD
Author : Gerard M. Zack
language : en
Publisher: John Wiley & Sons
Release Date : 2009-07-23
Fair Value Accounting Fraud written by Gerard M. Zack and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-07-23 with Business & Economics categories.
Essential guidance on the new fair value rules for accounting managers, auditors, and fraud investigators Fair Value accounting is emerging as the next prime opportunity for financial statement fraud. Explaining the many complex applications of fair value accounting in the preparation of financial statements, Fair Value Accounting Fraud offers timely guidance on an up-and-coming issue as U.S. and international accounting rules pertaining to the use of fair value accounting continue to change. You'll find discussion of U.S. GAAP and IFRS rules on fair value accounting issues, highlighting the areas most vulnerable to fraud Explanations of 75 categories of fair value accounting fraud schemes Fraud risk checklist that you can put to immediate use Practical detection techniques useful for auditors, investigators and others who rely on financial statements Expert advice from Gerard Zack, CFE, CPA, author of Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection Comparing US accounting standards to International Financial Reporting Standards-thereby making this book useful worldwide- Fair Value Accounting Fraud helps you understand the new rules and develop new auditing and investigative techniques to enable you to detect potential fraud.
The F Word
DOWNLOAD
Author : Oliver May
language : en
Publisher: Routledge
Release Date : 2016
The F Word written by Oliver May and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Humanitarian assistance categories.
There are an estimated 40,000 international Non-Government Organisations (NGOs), working in an enormous global aid industry; official development assistance alone reached 90bn in 2014. This is supplemented by huge voluntary giving the UK public, for example, give around 1bn a year to overseas causes. These organisations face a unique challenge from fraud and corruption. Operating in the world s most under-developed and fragile environments, with minimal infrastructure and trust-based cultures, the risk is high. And, being wholly reliant on donors and supporters for income, so are the stakes. Researchers make different estimates of the scale of the problem facing the sector. Some research implies that losses to the global aid budget caused by occupational fraud and abuse may be in the billions of pounds, while those to the British public's voluntary overseas donations could be in the tens of millions. For many sector professionals working in the developing world, these estimates are readily believable. Fighting Fraud and Corruption in the Humanitarian and Global Development Sector by Oliver May is a timely, accessible and relevant how-to guide, which explores the scale and nature of the threat, debunks pervasive myths, and shows readers how to help their NGOs to better deter, prevent, detect and respond to fraud and corruption."
Philanthropy And The Nonprofit Sector In A Changing America
DOWNLOAD
Author : Charles Clotfelter
language : en
Publisher: Indiana University Press
Release Date : 2001-10
Philanthropy And The Nonprofit Sector In A Changing America written by Charles Clotfelter and has been published by Indiana University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-10 with Business & Economics categories.
This collection brings together the views of a stellar assemblage of scholars, practitioners, . . . and a host of other talented and distinguished citizens of the independent sector . . . . A 'must read.' —Philanthropy Monthly In an attempt to analyze future directions of the increasingly influential nonprofit sector, the American Assembly and the Indiana Center on Philanthropy sponsored a conference that brought in leading scholars and practitioners. Participants were asked to consider what forces will determine the shape and activities of philanthropy and the nonprofit sector in the next decade. This volume is a product of this inquiry. Contributors focused on a variety of pressures, including the devolution of federal programs, the blurring of lines between non-profit and for-profit organizations; the changing distributions of income; a revived interest in community and civil society; the evolution of religion and other regulatory reform; and a retreat of government from various policy areas.