Fraud and Abuse in Nonprofit Organizations

Fraud and Abuse in Nonprofit Organizations
Title Fraud and Abuse in Nonprofit Organizations PDF eBook
Author Gerard M. Zack
Publisher John Wiley & Sons
Pages 388
Release 2003-06-19
Genre Business & Economics
ISBN

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Table of contents

Fighting Fraud and Corruption in the Humanitarian and Global Development Sector

Fighting Fraud and Corruption in the Humanitarian and Global Development Sector
Title Fighting Fraud and Corruption in the Humanitarian and Global Development Sector PDF eBook
Author Oliver May
Publisher Routledge
Pages 354
Release 2016-05-12
Genre Business & Economics
ISBN 1317032225

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There are an estimated 40,000 international Non-Government Organisations (NGOs), working in an enormous global aid industry; official development assistance alone reached £90bn in 2014. This is supplemented by huge voluntary giving – the UK public, for example, give around £1bn a year to overseas causes. These organisations face a unique challenge from fraud and corruption. Operating in the world’s most under-developed and fragile environments, with minimal infrastructure and trust-based cultures, the risk is high. And, being wholly reliant on donors and supporters for income, so are the stakes. Researchers make different estimates of the scale of the problem facing the sector. Some research implies that losses to the global aid budget caused by occupational fraud and abuse may be in the billions of pounds, while those to the British public's voluntary overseas donations could be in the tens of millions. For many sector professionals working in the developing world, these estimates are readily believable. Fighting Fraud and Corruption in the Humanitarian and Global Development Sector by Oliver May is a timely, accessible and relevant how-to guide, which explores the scale and nature of the threat, debunks pervasive myths, and shows readers how to help their NGOs to better deter, prevent, detect and respond to fraud and corruption.

Integrity at Stake

Integrity at Stake
Title Integrity at Stake PDF eBook
Author Rollie Neal Dimos
Publisher Zondervan
Pages 160
Release 2016-02-02
Genre Religion
ISBN 0310525020

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Integrity at Stake: Safeguarding Your Church from Financial Fraud by Rollie Dimos is a financial resource book intended for pastors, church leaders, and church administrators. Dimos' expertise as a certified fraud examiner and internal auditor provides the church audience with essential tools and know-how to assess their financial processes. Including practical steps for evaluation, Integrity at Stake details internal controls, risk management, and true stories to help church leaders reduce the risk of fraud and increase financial accountability and integrity.

Fair Value Accounting Fraud

Fair Value Accounting Fraud
Title Fair Value Accounting Fraud PDF eBook
Author Gerard M. Zack
Publisher John Wiley & Sons
Pages 301
Release 2009-07-23
Genre Business & Economics
ISBN 0470527374

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Essential guidance on the new fair value rules for accounting managers, auditors, and fraud investigators Fair Value accounting is emerging as the next prime opportunity for financial statement fraud. Explaining the many complex applications of fair value accounting in the preparation of financial statements, Fair Value Accounting Fraud offers timely guidance on an up-and-coming issue as U.S. and international accounting rules pertaining to the use of fair value accounting continue to change. You'll find discussion of U.S. GAAP and IFRS rules on fair value accounting issues, highlighting the areas most vulnerable to fraud Explanations of 75 categories of fair value accounting fraud schemes Fraud risk checklist that you can put to immediate use Practical detection techniques useful for auditors, investigators and others who rely on financial statements Expert advice from Gerard Zack, CFE, CPA, author of Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection Comparing US accounting standards to International Financial Reporting Standards-thereby making this book useful worldwide- Fair Value Accounting Fraud helps you understand the new rules and develop new auditing and investigative techniques to enable you to detect potential fraud.

With Charity For All

With Charity For All
Title With Charity For All PDF eBook
Author Ken Stern
Publisher Anchor
Pages 274
Release 2013-11-05
Genre Business & Economics
ISBN 0307743810

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Each year, the average American household donates almost $2700 to charity. Yet, most donors know little about the American charitable sector and the nonprofit organizations they support. In With Charity For All, former NPR CEO Ken Stern exposes a field that few know: 1.1 million organizations, 10% of the national workforce, and $1.5 trillion in annual revenues. He chronicles the many flaws in the charity system, from tax-exempt charities such as bowl games, roller derby leagues, and beer festivals, to charitable hospitals that pay their executives into the millions, to--worst of all--organizations that raise millions of dollars without ever cracking the problem they have pledged to solve. With Charity For All provides an unflinching look at the philathropic sector but also offers an inspiring prescription for individual giving and widespread reform.

Occupational Fraud and Abuse

Occupational Fraud and Abuse
Title Occupational Fraud and Abuse PDF eBook
Author Joseph T. Wells
Publisher
Pages 564
Release 1997-01-01
Genre Auditing, Internal
ISBN 9781889277080

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Exposed

Exposed
Title Exposed PDF eBook
Author Melanie L. Herman
Publisher
Pages 234
Release 2013
Genre Corporate governance
ISBN 9781893210295

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