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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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 |
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
Title | Integrity at Stake PDF eBook |
Author | Rollie Neal Dimos |
Publisher | Zondervan |
Pages | 160 |
Release | 2016-02-02 |
Genre | Religion |
ISBN | 0310525020 |
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
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 |
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
Title | With Charity For All PDF eBook |
Author | Ken Stern |
Publisher | Anchor |
Pages | 274 |
Release | 2013-11-05 |
Genre | Business & Economics |
ISBN | 0307743810 |
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
Title | Occupational Fraud and Abuse PDF eBook |
Author | Joseph T. Wells |
Publisher | |
Pages | 564 |
Release | 1997-01-01 |
Genre | Auditing, Internal |
ISBN | 9781889277080 |
Exposed
Title | Exposed PDF eBook |
Author | Melanie L. Herman |
Publisher | |
Pages | 234 |
Release | 2013 |
Genre | Corporate governance |
ISBN | 9781893210295 |