Fraud and Abuse in Nonprofit Organizations
Subtitle: A Guide to Prevention and Detection
Publisher: Wiley; John Wiley
Published: June 6, 2003
Language: eng
Number of pages: 288
ISBN-13: 9780471446156
First sentence: What makes a nonprofit organization vulnerable to fraud?
Description: Addresses the most common fraud and abuse schemes committed against nonprofit organizations and explains how those schemes can be prevented and detected, with 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 beyond traditional internal financial controls.