Matches in Harvard for { <http://id.lib.harvard.edu/aleph/009197548/catalog> ?p ?o. }
Showing items 1 to 25 of
25
with 100 items per page.
- catalog abstract "Addresses the most common fraud and abuse schemes committed against nonprofit organizations and explains how those schemes can be prevented and detected, with 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 beyond traditional internal financial controls.".
- catalog contributor b12964646.
- catalog created "c2003.".
- catalog date "2003".
- catalog date "c2003.".
- catalog dateCopyrighted "c2003.".
- catalog description "Addresses the most common fraud and abuse schemes committed against nonprofit organizations and explains how those schemes can be prevented and detected, with 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 beyond traditional internal financial controls.".
- catalog description "Includes bibliographical references (p. 353-354) and index.".
- catalog description "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.".
- catalog extent "xvii, 360 p. ;".
- catalog hasFormat "Fraud and abuse in nonprofit organizations.".
- catalog identifier "0471446157 (cloth/website : alk. paper)".
- catalog isFormatOf "Fraud and abuse in nonprofit organizations.".
- catalog issued "2003".
- catalog issued "c2003.".
- catalog language "eng".
- catalog publisher "Hoboken, N.J. : John Wiley,".
- catalog relation "Fraud and abuse in nonprofit organizations.".
- catalog subject "658.4/73 21".
- catalog subject "Fraud Prevention.".
- catalog subject "HV6691 .Z3 2003".
- catalog subject "Nonprofit organizations Management.".
- catalog tableOfContents "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.".
- catalog title "Fraud and abuse in nonprofit organizations : a guide to prevention and detection / Gerard M. Zack.".
- catalog type "text".