{"product_id":"fraud-and-abuse-in-nonprofit-organizations-a-guide-to-prevention-and-detection-hardback-9780471446156","title":"Fraud and Abuse in Nonprofit Organizations; A Guide to Prevention and Detection (Hardback) 9780471446156","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eFraud and Abuse in Nonprofit Organizations\u003c\/font\u003e\u003cbr\u003e\r\n\u003cfont size=\"5\"\u003eA Guide to Prevention and Detection\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\u003cp\u003e\u003cfont size=\"4\"\u003eGerard M. Zack (Author)\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e9780471446156, Wiley\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eHardback, published 4 July 2003\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e384 pages\u003cbr\u003e24 x 15.9 x 3 cm, 0.751 kg\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\r\n\u003cp align=\"justify\"\u003e\u003cstrong\u003e\u003cfont size=\"3\"\u003eProtecting nonprofits from both internal and external fraud\u003cbr\u003e This book addresses the most common fraud and abuse schemes committed against nonprofit organizations and explains how those schemes can be prevented and detected. It includes checklists covering each area of fraud and abuse as well as sample policies. The author, an expert in fraud prevention, focuses on the creation of a comprehensive fraud awareness and deterrence system that goes well beyond traditional internal financial controls.\u003cbr\u003e Gerard M. Zack, CPA, CFE, MBA is a Director (Partner) with Williams Young, LLC. He founded the Nonprofit Resource Center, a training, publishing, and resource center serving nonprofit CFOs and external auditors. He is a frequent speaker on the topic of nonprofit fraud.\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003ePART I. INTRODUCTION TO THE PREVENTION AND DETECTION OF FRAUD AND ABUSE.  \u003cp\u003eChapter 1. An Introduction to Fraud in the Nonprofit Sector.\u003c\/p\u003e \u003cp\u003eChapter 2. Overview of a Model for the Prevention and Detection of Fraud and Abuse.\u003c\/p\u003e \u003cp\u003ePART II. FINANCIAL CONTROLS ASSOCIATED WITH SPECIFIC CATEGORIES OF FRAUD AND ABUSE.\u003c\/p\u003e \u003cp\u003eChapter 3. Revenue and Cash Receipts.\u003c\/p\u003e \u003cp\u003eChapter 4. Purchasing and Cash Disbursements.\u003c\/p\u003e \u003cp\u003eChapter 5. Payroll and Expense Reimbursements.\u003c\/p\u003e \u003cp\u003eChapter 6. Other Asset Misappropriations and Misuse.\u003c\/p\u003e \u003cp\u003eChapter 7. External Frauds.\u003c\/p\u003e \u003cp\u003ePART III. FRAUDS COMMITTED BY, FOR, OR THROUGH NONPROFIT ORGANIZATIONS.\u003c\/p\u003e \u003cp\u003eChapter 8. Fundraising Fraud and Abuse.\u003c\/p\u003e \u003cp\u003eChapter 9. Fraudulent Reporting.\u003c\/p\u003e \u003cp\u003eChapter 10. Other Acts Attributable to Nonprofit Organizations.\u003c\/p\u003e \u003cp\u003ePART IV. THE ROLES OF NON-FINANCIAL SYSTEMS.\u003c\/p\u003e \u003cp\u003eChapter 11. Human Resource Policies and Procedures.\u003c\/p\u003e \u003cp\u003eChapter 12. Administrative Systems and Policies.\u003c\/p\u003e \u003cp\u003ePART V. THE ROLE OF MANAGEMENT AND THE BOARD OF DIRECTORS.\u003c\/p\u003e \u003cp\u003eChapter 13. Day-to-Day Management Activities.\u003c\/p\u003e \u003cp\u003eChapter 14. The Role of the Board of Directors.\u003c\/p\u003e \u003cp\u003eChapter 15. Financial Oversight and Analysis.\u003c\/p\u003e \u003cp\u003eAppendix. Example Policies and Checklists.\u003c\/p\u003e\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eSubject Areas: Business \u0026amp; management [\u003ca title=\"See our other books on Business \u0026amp; management\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22Business%20\u0026amp;%20management%20%5BKJ%5D%22\"\u003eKJ\u003c\/a\u003e]\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003c\/font\u003e","brand":"Wiley","offers":[{"title":"Brand New","offer_id":52507342405912,"sku":"9780471446156","price":58.99,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/files\/9780471446156.jpg?v=1786444675","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/fraud-and-abuse-in-nonprofit-organizations-a-guide-to-prevention-and-detection-hardback-9780471446156","provider":"Freshly Printed Books","version":"1.0","type":"link"}