Preventing Fraud in Nonprofit Organizations
How it Happens and How You Can Prevent it
By (author) Edward J. McMillan
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Preventing Fraud in Nonprofit Organizations by Edward J. McMillan
Book DescriptionIS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals and a few raised eyebrows. But the mere suggestion or evidence of fraud within a nonprofit can cause irreversible damage to its reputation, its support base, and, eventually, its very existence. Preventing Fraud in Nonprofit Organizations is the proactive manual your organization needs to detect fraud and prevent it from affecting your organization's bottom line and name. Brimming with details of hundreds of actual fraud and embezzlement schemes, it provides specific, practical advice on strengthening the areas in which your nonprofit may be most vulnerable. This hands-on guide shows nonprofit accountants, CFOs, financial consultants, board members, and managers how to: Know the four consistent areas of high risk Thoroughly evaluate their organization's system of internal controls Assemble a fraud examination team Document a fraud action plan Expose weaknesses that could lead to fraud Take corrective action to reduce the possibility of victimization Fraud deterrence is not exclusive to large corporations. Recommended reading for nonprofit professionals, Preventing Fraud in Nonprofit Organizations will motivate executives to take a fresh and intensive look at their organization's practices and act to protect from financial dishonesty.
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Book DetailsISBN: 9780471733430
(276mm x 216mm x 17mm)
Imprint: John Wiley & Sons Inc
Publisher: John Wiley and Sons Ltd
Publish Date: 30-May-2006
Country of Publication: United States
Books By Author Edward J. McMillan
Not-for-profit Accounting, Tax, and Reporting Requirements, Paperback (July 2010)
Combining the proven guidance of the previous, bestselling edition with all of the latest regulatory information, this one-stop reporting resource helps not-for-profits apply for tax-exempt status, handle IRS audits, set up a wholly owned taxable subsidiary, anticipate tax implications of lobbying expenses, and perform a host of other functions.
Not-for-profit Budgeting and Financial Management, Paperback (July 2010)
Take control of your organization's short- and long-term financial plan Now fully revised, Not-for-Profit Budgeting and Financial Management, Second Edition, offers a financial planning system that is not only easy to use and monitor, but also ensures true fiscal accountability in the complex not-for-profit arena.
Model Policies and Procedures for Not for Profit Organizations, Paperback (February 2008)
What every not-for-profit must know about accounting, tax, and reporting requirements In the challenging world of not-for-profit management, executives are held responsible for virtually every aspect of their organization's activities, such as legal issues, marketing, lobbying, editorial, membership operations, budgeting, and, of course, finance.
Fraud and Embezzlement Policies and Procedures, Paperback (May 2006)» View all books by Edward J. McMillan
Fraud and embezzlement happens everywhere. You find it in large corporations, manufacturing companies, medium size firms, small family-owned businesses, nonprofits, and charitable groups. In fact, fraud is found in all types of organizations that are actively doing business of one kind or another. It can be minor, or it can be devastating.
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Author Biography - Edward J. McMillan
Edward J. McMillan, CPA, CAE, is an experienced fraud examiner and teaches fraud prevention courses to organizations such as the American Institute of CPAs, the Maryland Association of CPAs, other state societies of CPAs, the U.S. Chamber of Commerce, and the American Bar Association, among others. Ed also speaks regularly on the subject of fraud prevention at business conventions of all types and can be reached at (410)893-2308 or contacted via email at firstname.lastname@example.org.
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