| Description |
xvii, 360 pages ; 24 cm |
| Contents |
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 |
| Notes |
Published simultaneously in Canada |
| Bibliography |
Includes bibliographical references and index |
| Subject |
Fraud -- Prevention.
|
|
Nonprofit organizations -- Management.
|
| LC no. |
2003002599 |
| ISBN |
0471446157 : |
|
