Real Frauds Found in Not-for-Profits

Häftad, Engelska, 2020

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Beskrivning

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.

Produktinformation

Utgivningsdatum:2020-08-17
Mått:211 x 267 x 10 mm
Vikt:204 g
Format:Häftad
Språk:Engelska
Serie:AICPA
Antal sidor:96
Förlag:John Wiley & Sons Inc
ISBN:9781119723264

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Mer om författaren

Lynda Dennis, CPA, is a professor at the University of Central Florida. She is a former director of finance for the city of Maitland, Florida, where she was responsible for all finance functions including risk management, procurement policies and procedures, investment of City funds, and internal and external financial and operational reporting. Prior to that she was assistant to the chief financial officer-special projects for the city of Orlando, Florida, where she was responsible for assisting the CFO in debt issuance including variable and fixed, new money and refundings, hedge transactions, arbitrage issues and compliance; project financing negotiations for public/private partnerships; cash flow projections for projects; and, preparation, analysis and presentation of cost-benefit studies.

Innehållsförteckning

Chapter 1 1-1Case 1: Misappropriation of Benefits 1-1Chapter 2 2-1Case 2: Grant Expense Allocations 2-1Chapter 3 3-1Case 3: Pledges and Contributions 3-1Chapter 4 4-1Case 4: Overtime Fraud 4-1Chapter 5 5-1Case 5: Cyber Fraud 5-1Glossary Glossary 1Index Index 1Solutions Solutions 1Chapter 1 Solutions 1Chapter 2 Solutions 2Chapter 3 Solutions 4Chapter 4 Solutions 5Chapter 5 Solutions 7