Description

Protecting nonprofits from both internal and external fraud
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.
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.

Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection

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£80.00

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Hardback by Gerard M. Zack

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Protecting nonprofits from both internal and external fraud This book addresses the most common fraud and abuse schemes committed against... Read more

    Publisher: John Wiley & Sons Inc
    Publication Date: 04/07/2003
    ISBN13: 9780471446156, 978-0471446156
    ISBN10: 0471446157

    Number of Pages: 384

    Non Fiction , Business, Finance & Law

    Description

    Protecting nonprofits from both internal and external fraud
    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.
    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.

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