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Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection (0471446157) cover image
Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection
ISBN: 978-0-471-44615-6
Hardcover
384 pages
June 2003
US $80.00 Add to Cart

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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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