Real Frauds Found In Not For Profits
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Author | : Lynda Dennis |
Publisher | : John Wiley & Sons |
Total Pages | : 96 |
Release | : 2020-07-15 |
Genre | : Business & Economics |
ISBN | : 1119723264 |
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.
Author | : Gerard M. Zack |
Publisher | : John Wiley & Sons |
Total Pages | : 388 |
Release | : 2003-06-19 |
Genre | : Business & Economics |
ISBN | : |
Author | : Lynda Dennis |
Publisher | : John Wiley & Sons |
Total Pages | : 192 |
Release | : 2018-06-13 |
Genre | : Business & Economics |
ISBN | : 1119514355 |
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.
Author | : Lynda Dennis |
Publisher | : John Wiley & Sons |
Total Pages | : 92 |
Release | : 2020-06-30 |
Genre | : Business & Economics |
ISBN | : 1119723353 |
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.
Author | : Lynda Dennis |
Publisher | : John Wiley & Sons |
Total Pages | : 138 |
Release | : 2018-02-26 |
Genre | : Business & Economics |
ISBN | : 1119509114 |
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.
Author | : Industry Canada |
Publisher | : Competition Bureau Canada |
Total Pages | : 45 |
Release | : 2014-03-10 |
Genre | : Business & Economics |
ISBN | : 1100232400 |
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.
Author | : Tiffany Couch |
Publisher | : Lioncrest Publishin |
Total Pages | : 247 |
Release | : 2017-01-12 |
Genre | : Accounting fraud |
ISBN | : 9781619615861 |
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.
Author | : AICPA |
Publisher | : John Wiley & Sons |
Total Pages | : 96 |
Release | : 2020-06-23 |
Genre | : Business & Economics |
ISBN | : 1950688445 |
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.
Author | : United States. Supreme Court |
Publisher | : |
Total Pages | : 748 |
Release | : 1856 |
Genre | : Law reports, digests, etc |
ISBN | : |
Author | : Benjamin Robbins Curtis |
Publisher | : |
Total Pages | : 746 |
Release | : 1864 |
Genre | : Law reports, digests, etc |
ISBN | : |