Fraud and the Non-Profit Sector: A Prevention and Detection Guide

Non-profit organizations play a vital role in our society, providing essential services and support to communities across the country. However, these organizations are not immune to fraud and abuse, which can have a devastating impact on their ability to carry out their missions.

This comprehensive guide provides non-profit executives, board members, staff, auditors, law enforcement officials, and other professionals with the knowledge and tools they need to prevent, detect, and respond to fraud and abuse.

Written by an expert in fraud prevention, this book covers the most common types of fraud and abuse schemes committed against non-profit organizations, including financial statement fraud, grant fraud, fundraising fraud, and procurement fraud. It also discusses the risk factors and red flags that can indicate fraud, as well as the steps that non-profit organizations can take to prevent and detect these crimes.

This book is essential reading for anyone who works with non-profit organizations. It is packed with practical guidance and case studies that illustrate the importance of fraud prevention and detection.

By understanding the risks of fraud and abuse and taking steps to prevent and detect these crimes, non-profit organizations can protect their assets, their reputations, and the public trust.

This book is a valuable resource for non-profit organizations of all sizes. It is also a valuable tool for auditors, law enforcement officials, and other professionals who work with non-profit organizations.

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Publisher ‏: ‎ PageBook24.com (January 13, 2025)
Language : ‎ English
Dimensions ‏: ‎ 6 x 9 inches
Pages ‏: ‎ 180 pages

Pasquale De Marco stands as a prolific author whose literary prowess knows no bounds. With a passion for storytelling that transcends genres, he has made a name for himself as a versatile writer with the extraordinary ability to captivate readers across diverse literary landscapes. His journey as an author is marked by an insatiable curiosity, a love for the written word, and a relentless commitment to sharing knowledge and experiences with the world.

Pasquale De Marco collaborates with a dedicated team of ghostreaders who assist him in evaluating and editing the manuscripts. His collaborators are not only skilled professionals but also avid readers who purchase and read books as a personal hobby. This unique blend of creativity allows Pasquale to push the boundaries of traditional publishing, making literature more accessible and diverse.