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Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection
Hardcover
ISBN13: 9780471446156
Publisher: John Wiley & Sons
Published: Jun 5 2003
Pages: 384
Weight: 1.64
Height: 1.13 Width: 6.40 Depth: 9.26
Language: English
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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