Zack, Gerard M, <br/><br/>
Fraud and abuse in nonprofit organizations :  a guide to prevention and detection /  [print] 
Gerard M. Zack. 
 - Hoboken, New Jersey :  John Wiley,  (c)2003. 
 - xvii, 360 pages ;  24 cm. 
<br/><br/> Published simultaneously in Canada. 
<br/><br/>
<br/><br/>Introduction to the prevention and detection of fraud and abuse. An introduction to fraud in the nonprofit sector. Overview of a model for the prevention and detection of fraud and abuse --  Financial controls associated with specific categories of fraud and abuse. Revenue and cash receipts. Purchasing and cash disbursements. Payroll and expense reimbursements. Other asset misappropriations and misuse. External frauds --  Frauds committed by, for, or through nonprofit organizations. Fundraising fraud and abuse. Fraudulent reporting. Other acts attributable to nonprofit organizations --  The roles of non-financial systems. Human resource policies and procedures. Administrative systems and policies --  The role of management and the board of directors. Day-to-day management activities. The role of the Board of Directors. Financial oversight and analysis. 
<br/><br/>
<br/><br/><label>ISBN: </label>9780471446156 
<br/><br/><label>LCCN: </label>2003002599 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Fraud--Prevention.<br/>Nonprofit organizations--Management.
<br/><br/><label>LC Class. No.: </label>HV6691.Z16.F738 2003