TY  - BOOK
AU  - Zack,Gerard M.
TI  - Fraud and abuse in nonprofit organizations: a guide to prevention and detection 
SN  - 0471446157 (cloth/website : alk. paper)
AV  - HV6691 .Z3 2003
PY  - 2003///
CY  - Hoboken, N.J.
PB  - John Wiley
KW  - Fraud
KW  - Prevention
KW  - Nonprofit organizations
KW  - Management
N1  - Published simultaneously in Canada; 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
ER  -