Frequent Frauds Found in Governments and Not-for-Profits

Frequent Frauds Found in Governments and Not-for-Profits PDF Author: Lynda Dennis
Publisher: John Wiley & Sons
ISBN: 1119514401
Category : Business & Economics
Languages : en
Pages : 194

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Book Description
Recognizing fraudulent or deceptive practices is not always easy. What common frauds occur in governments and not-for-profits and how can they be avoided? Illustrating common frauds that make headlines and damage the reputations of government and not-for-profit entities, this title allows accountants to sharpen their forensic skills and uncover and avoid fraudulent activities. It provides an informative case study approach to real world situations. This title will show accountants how to do the following: Determine how interim fraudulent reporting may affect planned reliance on internal controls and any related audit procedures. Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse. Apply potential ways to follow up on noted indications of fraud, abuse, and weaknesses in internal control. Determine how management override of internal controls can lead to possible fraud. Analyze how bribes and kickbacks may occur. Identify how donated assets and capital assets in general might be misappropriated.

Follow-up Hearing on Efforts to Identify and Eliminate Fraud, Waste, Abuse, and Mismanagement in Programs Administered by the Department of Veterans Affairs

Follow-up Hearing on Efforts to Identify and Eliminate Fraud, Waste, Abuse, and Mismanagement in Programs Administered by the Department of Veterans Affairs PDF Author: United States. Congress. House. Committee on Veterans' Affairs
Publisher:
ISBN:
Category : History
Languages : en
Pages : 204

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Review of the University of California's management contract for Los Alamos National Laboratory

Review of the University of California's management contract for Los Alamos National Laboratory PDF Author: United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Science
Languages : en
Pages : 412

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Financial Services and General Government Appropriations for 2008: Dept. of the Treasury FY 2008 budget justifications

Financial Services and General Government Appropriations for 2008: Dept. of the Treasury FY 2008 budget justifications PDF Author: United States. Congress. House. Committee on Appropriations. Subcommittee on Financial Services and General Government
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 572

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Report on Financial Management Improvements

Report on Financial Management Improvements PDF Author: United States. Joint Financial Management Improvement Program
Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 96

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Oversight and Management of the Government Purchase Card Program

Oversight and Management of the Government Purchase Card Program PDF Author: United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Political Science
Languages : en
Pages : 108

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Quarterly Journal

Quarterly Journal PDF Author: United States. Office of the Comptroller of the Currency
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 426

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Small Purchase Handbook

Small Purchase Handbook PDF Author: United States. Department of Labor. Office of Procurement and Grant Management
Publisher:
ISBN:
Category : Government purchasing
Languages : en
Pages : 208

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Accounting Best Practices

Accounting Best Practices PDF Author: Steven M. Bragg
Publisher: John Wiley & Sons
ISBN: 0470591110
Category : Business & Economics
Languages : en
Pages : 480

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Book Description
Praise for Accounting Best Practices Sixth Edition "For a comprehensive, yet easy-to-read guide to fixing those all-too-common shortcomings in your accounting department, look no further than this excellent book. Steve Bragg provides hundreds of fixes, many of them requiring surprisingly little time or cost while providing a handy guide to common implementation pitfalls . . . I would recommend this invaluable book to anyone who is looking to enhance their existing processes, whether due to growth in their business, compliance with Sarbanes-Oxley, or just as part of their ongoing improvement process." —Martyn Webster, CPA, Director of FinanceXenoPort, Inc. "This book is critical to running an efficient and accurate accounting department. The use of RFID technology to track documents is one of many valuable tools in this latest edition. A required read for the demanding accounting manager's role." —Jason Charet, CPA "I've used Steve Bragg's Accounting Best Practices books for years as a source of ideas for improvement. Like the previous editions, the Fifth Edition has a number of new, actionable best practices as well as refinements of those ideas reported in previous editions. The books are broad enough in their perspective so that nearly any organization could find ideas that could pay back the cost of the book many times over." —John Temmerman, Controller, Evangelical Lutheran Church in America "What a great resource! I have been in the accounting field for over twenty years, and I was still able to gain insight into improving processes within my office. Thanks for putting it all in one book!" —Tina M. Thomas, CPA, CTP, Controller, Goodman & Company, LLP

Meeting of Board of Regents

Meeting of Board of Regents PDF Author: University of Michigan. Board of Regents
Publisher:
ISBN:
Category :
Languages : en
Pages : 362

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Book Description