Real Frauds Found in Not-for-Profits

Real Frauds Found in Not-for-Profits PDF Author: Lynda Dennis
Publisher: John Wiley & Sons
ISBN: 1119723264
Category : Business & Economics
Languages : en
Pages : 96

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Book Description
Due to the nature of not-for-profits, fraud may be more common than it seems. This book shows how to recognize red flags of fraud, including cyber fraud. It offers a comprehensive learning approach using real-world examples, explanations of audit standards, and informative case studies that analyze several unique frauds which occurred in the not-for-profit industry. Key topics covered are: misappropriation of benefits, pledges and contributions, cyber fraud, and grant expense allocations.

Real Frauds Found in Not-for-Profits

Real Frauds Found in Not-for-Profits PDF Author: Lynda Dennis
Publisher: John Wiley & Sons
ISBN: 1119723264
Category : Business & Economics
Languages : en
Pages : 96

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Book Description
Due to the nature of not-for-profits, fraud may be more common than it seems. This book shows how to recognize red flags of fraud, including cyber fraud. It offers a comprehensive learning approach using real-world examples, explanations of audit standards, and informative case studies that analyze several unique frauds which occurred in the not-for-profit industry. Key topics covered are: misappropriation of benefits, pledges and contributions, cyber fraud, and grant expense allocations.

Fraud and Abuse in Nonprofit Organizations

Fraud and Abuse in Nonprofit Organizations PDF Author: Gerard M. Zack
Publisher: John Wiley & Sons
ISBN:
Category : Business & Economics
Languages : en
Pages : 388

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Book Description
Table of contents

Real Frauds Found in Governments

Real Frauds Found in Governments PDF Author: Lynda Dennis
Publisher: John Wiley & Sons
ISBN: 1119723310
Category : Business & Economics
Languages : en
Pages : 96

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Book Description
Frauds in governments are as unique as government entities themselves. In this book, you will learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government. Analyzing several unique frauds that occurred in the sector, this book offers a comprehensive learning approach using examples, explanations of audit standards, and informative case studies. Key topics include: misappropriation of assets, external financial reporting, cyber fraud, management override, and improper use of procurement cards.

Not-for-Profit Entities 2020

Not-for-Profit Entities 2020 PDF Author: AICPA
Publisher: John Wiley & Sons
ISBN: 1950688445
Category : Business & Economics
Languages : en
Pages : 96

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Book Description
This Not-for-Profit Industry Development Audit Risk Alert shows changes on the horizon as well as current business environment issues and accounting and auditing challenges such as: Cybersecurity and outsourcing Implementation of FASB's revenue recognition standards Changes to the auditor’s report Preparation for FASB’s leases and other accounting standards updates Delivered in an easily digestible format, this alert also covers legislative and regulatory issues like the unrelated business income tax and changes to IRS Form 990-T as well as a discussion of the Department of Labor’s overtime rule.

Fraud Risk in Governmental and Not-for-Profit Organizations

Fraud Risk in Governmental and Not-for-Profit Organizations PDF Author: Lynda Dennis
Publisher: John Wiley & Sons
ISBN: 1119509114
Category : Business & Economics
Languages : en
Pages : 138

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Book Description
This book uses a combination of explanations and examples to help you understand the frauds most common in governments and nonprofits, as well as what prevention and detection procedures are most effective in responding to these fraud risks. It also discusses how auditors might address their responsibilities with respect to fraud in a financial statement audit of governmental and not-for-profit organizations.

The Little Black Book of Scams

The Little Black Book of Scams PDF Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45

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Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Joan Garry's Guide to Nonprofit Leadership

Joan Garry's Guide to Nonprofit Leadership PDF Author: Joan Garry
Publisher: John Wiley & Sons
ISBN: 111929309X
Category : Business & Economics
Languages : en
Pages : 251

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Book Description
Nonprofit leadership is messy Nonprofits leaders are optimistic by nature. They believe with time, energy, smarts, strategy and sheer will, they can change the world. But as staff or board leader, you know nonprofits present unique challenges. Too many cooks, not enough money, an abundance of passion. It’s enough to make you feel overwhelmed and alone. The people you help need you to be successful. But there are so many obstacles: a micromanaging board that doesn’t understand its true role; insufficient fundraising and donors who make unreasonable demands; unclear and inconsistent messaging and marketing; a leader who’s a star in her sector but a difficult boss... And yet, many nonprofits do thrive. Joan Garry’s Guide to Nonprofit Leadership will show you how to do just that. Funny, honest, intensely actionable, and based on her decades of experience, this is the book Joan Garry wishes she had when she led GLAAD out of a financial crisis in 1997. Joan will teach you how to: Build a powerhouse board Create an impressive and sustainable fundraising program Become seen as a ‘workplace of choice’ Be a compelling public face of your nonprofit This book will renew your passion for your mission and organization, and help you make a bigger difference in the world.

The Thief in Your Company

The Thief in Your Company PDF Author: Tiffany Couch
Publisher: Lioncrest Publishin
ISBN: 9781619615861
Category : Accounting fraud
Languages : en
Pages : 247

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Book Description
Fraud can happen anywhere-even in the most successful companies. Most businesses, large and small, lose an average of 5% of their annual gross revenues to insider fraud. The worst part? The Thief in Your Company is most likely the person you trust the most. Forensic accountant Tiffany Couch is a sleuth with an adding machine. She has seen theft in many forms, but what sticks with her the most is not the fraud schemes or the dollar losses. It's the victims who all experience the same emotional devastation that these crimes leave in their wake. And her warning: It can happen to you. The Thief in Your Company will educate you and entertain you, pull at your heart strings, and convince you to put her time-tested security blueprint into practice. All types and sizes of organizations will learn how to: Be familiar with and protect against the most common fraud schemes Recognize who the typical fraudsters are Leave the door open for whistleblowers to report suspicious activity Take specific actionable steps if fraudulent activity is discovered Understand the emotional impacts of financial crimes The impacts of fraud are financially and emotionally devastating. Taking simple actionable steps will help companies recover, gain peace of mind, and take their power back.

Enforcement of Federal Anti-fraud Laws in For-profit Education

Enforcement of Federal Anti-fraud Laws in For-profit Education PDF Author: United States. Congress. House. Committee on Education and the Workforce
Publisher:
ISBN:
Category : Education
Languages : en
Pages : 80

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Book Description


Reports of Decisions in the Supreme Court of the United States, [1790-1854]

Reports of Decisions in the Supreme Court of the United States, [1790-1854] PDF Author: Benjamin Robbins Curtis
Publisher:
ISBN:
Category : Law reports, digests, etc
Languages : en
Pages : 746

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Book Description