Fraud and Abuse in Nonprofit Organizations
A Guide to Prevention and Detection
By (author) Gerard M. Zack
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Fraud and Abuse in Nonprofit Organizations by Gerard M. Zack
Book DescriptionProtecting nonprofits from both internal and external fraud This book addresses the most common fraud and abuse schemes committed against nonprofit organizations and explains how those schemes can be prevented and detected. It includes checklists covering each area of fraud and abuse as well as sample policies. The author, an expert in fraud prevention, focuses on the creation of a comprehensive fraud awareness and deterrence system that goes well beyond traditional internal financial controls. Gerard M. Zack, CPA, CFE, MBA is a Director (Partner) with Williams Young, LLC. He founded the Nonprofit Resource Center, a training, publishing, and resource center serving nonprofit CFOs and external auditors. He is a frequent speaker on the topic of nonprofit fraud.
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Book DetailsISBN: 9780471446156
(246mm x 166mm x 27mm)
Imprint: John Wiley & Sons Inc
Publisher: John Wiley and Sons Ltd
Publish Date: 4-Jul-2003
Country of Publication: United States
Books By Author Gerard M. Zack
Financial Statement Fraud, Hardback (January 2013)
Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets.
Fair Value Accounting Fraud, Hardback (September 2009)» View all books by Gerard M. Zack
This book will explain the many applications of fair value accounting - in connection with accounting for assets, liabilities, revenue and expenses, as well as fair value disclosures in financial statements.
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Author Biography - Gerard M. Zack
Gerard M. Zack, CPA, CFE, MBA, is a director (partner) with Williams Young, LLC, a CPA and consulting firm. Founder of the Nonprofit Resource Center, a training, publishing, and resource center serving CFOs and external auditors of nonprofits, Zack is a certified fraud examiner and has worked almost exclusively with nonprofit organizations for over two decades and has consulted on fraud prevention with a variety of organizations. He is a frequent lecturer and seminar instructor who has trained more than 10,000 accountants and auditors, and is the author of three comprehensive textbooks as well as the monthly newsletter The Tax-Exempt Organization Alert! Mr. Zack can be contacted at the Nonprofit Resource Center Web site at www.nonprofitresource.com.
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