Fraud and Abuse in Nonprofit Organizations : : a Guide to Prevention and Detection
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Call Number: 658.473 Za
On Shelf At: Downtown Library
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658.473 Za | 4-week checkout | On Shelf |
Published simultaneously in Canada.
Introduction to the prevention and detection of fraud and abuse. An introduction to fraud in the nonprofit sector. Overview of a model for the prevention and detection of fraud and abuse -- Financial controls associated with specific categories of fraud and abuse. Revenue and cash receipts. Purchasing and cash disbursements. Payroll and expense reimbursements. Other asset misappropriations and misuse. External frauds -- Frauds committed by, for, or through nonprofit organizations. Fundraising fraud and abuse. Fraudulent reporting. Other acts attributable to nonprofit organizations -- The roles of non-financial systems. Human resource policies and procedures. Administrative systems and policies -- The role of management and the board of directors. Day-to-day management activities. The role of the Board of Directors. Financial oversight and analysis.
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PUBLISHED
Hoboken, N.J. : John Wiley, c2003.
Year Published: 2003
Description: xvii, 360 p. ; 24 cm.
Language: English
Format: Book
ISBN/STANDARD NUMBER
0471446157 (cloth/website : alk. paper)
9780471446156 (cloth/website : alk. paper)
SUBJECTS
Fraud -- Prevention.
Nonprofit organizations -- Management.
Fraude -- Prévention.
Associations sans but lucratif -- Gestion.