 Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection
ISBN: 978-0-471-44615-6
Hardcover
384 pages
June 2003
US $65.00
 Add to Cart
This price is valid for United States. Change location to view local pricing and availability. This is a Print-on-Demand title. It will be printed specifically to fill your order. Please allow an additional 1-2 days delivery time for paperbacks, and 3-5 days for hardcovers. The book is not returnable.
|
Visit Wiley's Higher Education Site for:
|
Chapter 1. An Introduction to Fraud in the Nonprofit Sector.
Chapter 2. Overview of a Model for the Prevention and Detection of Fraud and Abuse.
PART II. FINANCIAL CONTROLS ASSOCIATED WITH SPECIFIC CATEGORIES OF FRAUD AND ABUSE.
Chapter 3. Revenue and Cash Receipts.
Chapter 4. Purchasing and Cash Disbursements.
Chapter 5. Payroll and Expense Reimbursements.
Chapter 6. Other Asset Misappropriations and Misuse.
Chapter 7. External Frauds.
PART III. FRAUDS COMMITTED BY, FOR, OR THROUGH NONPROFIT ORGANIZATIONS.
Chapter 8. Fundraising Fraud and Abuse.
Chapter 9. Fraudulent Reporting.
Chapter 10. Other Acts Attributable to Nonprofit Organizations.
PART IV. THE ROLES OF NON-FINANCIAL SYSTEMS.
Chapter 11. Human Resource Policies and Procedures.
Chapter 12. Administrative Systems and Policies.
PART V. THE ROLE OF MANAGEMENT AND THE BOARD OF DIRECTORS.
Chapter 13. Day-to-Day Management Activities.
Chapter 14. The Role of the Board of Directors.
Chapter 15. Financial Oversight and Analysis.
Appendix. Example Policies and Checklists.
