Title: Fraud and Abuse in Nonprofit Organizations
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.
Subjects: Fraud, Prevention, Nonprofit organizations, Management, Fraud--prevention, Nonprofit organizations--management, Hv6691 .z3 2003, 658.4/73