Picture 1 of 1
Picture 1 of 1
Preventing Fraud in Nonprofit Organizations - Paperback - GOOD
US $13.12
Condition:
Shipping:
Located in: Montgomery, Illinois, United States
Delivery:
Estimated between Sat, Jun 29 and Fri, Jul 5 to 43230
Returns:
Payments:
Special financing available. See terms and apply now- for PayPal Credit, opens in a new window or tab
Earn up to 5x points when you use your eBay Mastercard®. Learn moreabout earning points with eBay Mastercard
Shop with confidence
Seller assumes all responsibility for this listing.
eBay item number:276481721672
Item specifics
- Condition
- Brand
- Unbranded
- Book Title
- Preventing Fraud in Nonprofit Organizations
- MPN
- Does not apply
- ISBN
- 9780471733430
- Subject Area
- Business & Economics
- Publication Name
- Preventing Fraud in Nonprofit Organizations
- Publisher
- Wiley & Sons, Incorporated, John
- Item Length
- 10.9 in
- Subject
- Nonprofit Organizations & Charities / General, Small Business
- Publication Year
- 2006
- Type
- Textbook
- Format
- Trade Paperback
- Language
- English
- Item Height
- 0.7 in
- Item Weight
- 20.7 Oz
- Item Width
- 8.6 in
- Number of Pages
- 240 Pages
About this product
Product Information
IS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals and a few raised eyebrows. But the mere suggestion or evidence of fraud within a nonprofit can cause irreversible damage to its reputation, its support base, and, eventually, its very existence. Preventing Fraud in Nonprofit Organizations is the proactive manual your organization needs to detect fraud and prevent it from affecting your organization's bottom line and name. Brimming with details of hundreds of actual fraud and embezzlement schemes, it provides specific, practical advice on strengthening the areas in which your nonprofit may be most vulnerable. This hands-on guide shows nonprofit accountants, CFOs, financial consultants, board members, and managers how to: Know the four consistent areas of high risk Thoroughly evaluate their organization's system of internal controls Assemble a fraud examination team Document a fraud action plan Expose weaknesses that could lead to fraud Take corrective action to reduce the possibility of victimization Fraud deterrence is not exclusive to large corporations. Recommended reading for nonprofit professionals, Preventing Fraud in Nonprofit Organizations will motivate executives to take a fresh and intensive look at their organization's practices and act to protect from financial dishonesty.
Product Identifiers
Publisher
Wiley & Sons, Incorporated, John
ISBN-10
0471733431
ISBN-13
9780471733430
eBay Product ID (ePID)
46958347
Product Key Features
Number of Pages
240 Pages
Language
English
Publication Name
Preventing Fraud in Nonprofit Organizations
Publication Year
2006
Subject
Nonprofit Organizations & Charities / General, Small Business
Type
Textbook
Subject Area
Business & Economics
Format
Trade Paperback
Dimensions
Item Height
0.7 in
Item Weight
20.7 Oz
Item Length
10.9 in
Item Width
8.6 in
Additional Product Features
Intended Audience
Scholarly & Professional
LCCN
2005-046642
Dewey Edition
22
Illustrated
Yes
Dewey Decimal
658.4/73
Lc Classification Number
Hd62.6
Table of Content
About the Author ix Acknowledgments xi Preface xiii Disclaimer xv About the Companion Website xvii Section 1 Not-For-Profit Organizations: Four Consistent Areas of High Risk Embezzlement: Who Does It and When 1 Not-For-Profit Specific Issues 1 Summary 4 The Perpetrators: Who They Are, Why They Do It, and How They Are Caught 4 The Embezzler's "Window of Opportunity" 9 Section 2 Statement of Auditing Standard No. 99 "Consideration of Fraud in a Financial Statement Audit" 13 Statement of Auditing Standard No. 99 "Consideration of Fraud in a Financial Statement Audit" 13 Section 3 Essential Internal Control and Administrative Procedures to Avoid Embezzlement 23 The Background Check 23 Conditions of Employment Agreement 28 Conflicts of Interest 34 Nepotism 37 Whistleblowers 39 Noncompete Agreements 41 Confidentiality of Information 43 Bonding Issues 45 Signers on Bank Accounts 46 Two-Signature Checks 46 Lockbox 48 Positive Pay 49 Deposit Security and Restrictive Endorsements 50 Check Stock 52 Cash Transactions 53 Cash Register Issues 54 Insurance Committees 54 Computer File Backups 55 Check and Wire Transfer Signatures 56 Inventory Issues 58 Company Credit Cards 58 Lines of Credit 59 Bad Debt Policy 61 Internal Audits 63 Stop Payment Orders 64 Voiding Checks 66 Numbered Check Request Forms 68 Expense Accounts 70 CPA Management Letters 71 Random Disbursement Checks 73 CHECK 21 74 Section 4 Clever Examples of Embezzlement 77 Payroll Tax Deposits 77 Check Switching 82 Ghosts on the Payroll and Ghost Vendors 88 The Danger of Acronyms 94 Bank Account Reconciliations 95 Wire Transfers 96 Postage Issues 98 Kiting 100 Manual Checks (Handwritten and Typed) 101 Auditing Receipts 104 Section 5 Steps to Take If You Have Been Victimized by Fraud 105 Documenting a Fraud Action Plan 105 Fraud Examinations and Assembling the Fraud Team 109 The Basics of Forensic Accounting 113 Section 6 Internal Control Analysis, Documentation, and Recommendations for Improvement 121 Internal Control Analysis, Documentation, and Recommendations for Improvement 121 Fraud Glossary 197 Index 217
Copyright Date
2006
Item description from the seller
Seller assumes all responsibility for this listing.
eBay item number:276481721672
Shipping and handling
Item location:
Montgomery, Illinois, United States
Ships to:
Canada, Mexico, United States
Excludes:
Africa, Asia, Barbados, Bermuda, Central America and Caribbean, Europe, French Guiana, French Polynesia, Greenland, Guadeloupe, Libya, Martinique, Middle East, New Caledonia, Oceania, Reunion, Russian Federation, Saint Pierre and Miquelon, South America, Southeast Asia, Ukraine, Venezuela
| Shipping and handling | To | Service | Delivery*See Delivery notes |
|---|---|---|---|
| Free shipping | United States | Economy Shipping (USPS Media MailTM) | Estimated between Sat, Jun 29 and Fri, Jul 5 to 43230 |
| US $4.95 | United States | Standard Shipping (DGM SmartMail Expedited) | Estimated between Fri, Jun 28 and Mon, Jul 1 to 43230 |
| US $10.95 | United States | Expedited Shipping (FedEx 2Day®) | Estimated between Tue, Jun 25 and Wed, Jun 26 to 43230 |
| Handling time |
|---|
| Will usually ship within 1 business day of receiving cleared payment. |
| Taxes |
|---|
| Taxes may be applicable at checkout. Learn moreLearn more about paying tax on eBay purchases. |
Sales Tax for an item #276481721672
Sales Tax for an item #276481721672
Seller collects sales tax for items shipped to the following states:
| State | Sales Tax Rate |
|---|
Return policy
| After receiving the item, contact seller within | Refund will be given as | Return shipping |
|---|---|---|
| 30 days | Money Back | Seller pays for return shipping |
Refer to eBay Return policyopens in a new tab or window for more details. You are covered by the eBay Money Back Guaranteeopens in a new tab or window if you receive an item that is not as described in the listing.
Payment details
Payment methods
Popular categories from this store
Seller feedback (6,016,661)
a***a (171)- Feedback left by buyer.
Past month
Verified purchase
This is an outstanding seller to deal with. Fair prices that are more than reasonable in this economy. The product is in better condition than described, a true value for my money. Packaged and shipped well shows seller has concern for the products he sells to arrive in excellent condition. The seller is friendly and communicates timely with his customers. I highly recommend this seller and would do business again anytime. Thank you.
5***u (3415)- Feedback left by buyer.
Past 6 months
Verified purchase
🏆 SUPER STAR 🤩 AMAZING PHOTOS 🎯 ACCURATE DESCRIPTION ✏️ GENUINE PRODUCTS 💎 HIGH QUALITY 🍯 SUPER PRICES 💰 EASY TO WORK WITH 🍰 ECONOMY HANDLING ⏱️ FAST SHIPPING 🚀 BUBBLE PACKAGE 📦 ARRIVED WITHIN DAYS 🌎 EXCEPTIONAL COMMUNICATION 🎙️ OUTSTANDING CUSTOMER SERVICE 🛎️ GREAT SENSE OF HUMOR 🍿 TOTAL ASSET TO THE EBAY-ECO SYSTEM 🥇 SAVED SELLER 🎱 PROMT REPLY FOR RETURNS 🎯 WOULD BUY FROM AGAIN 🧲 UNDER PROMISES OVER DELIVERS ⛳️ MADE ME VERY HAPPY 🌈 LEFT POSITIVE FEEDBACK 🌼 THANK YOU! 😇 A+++
z***z (603)- Feedback left by buyer.
Past 6 months
Verified purchase
🏆 SUPER STAR 🤩 AMAZING PHOTOS 🎯 ACCURATE DESCRIPTION ✏️ GENUINE PRODUCTS 💎 HIGH QUALITY 🍯 SUPER PRICES 💰 EASY TO WORK WITH 🍰 ECONOMY HANDLING ⏱️ FAST SHIPPING 🚀 BUBBLE PACKAGE 📦 ARRIVED WITHIN DAYS 🌎 EXCEPTIONAL COMMUNICATION 🎙️ OUTSTANDING CUSTOMER SERVICE 🛎️ GREAT SENSE OF HUMOR 🍿 TOTAL ASSET TO THE EBAY-ECO SYSTEM 🥇 SAVED SELLER 🎱 PROMT REPLY FOR RETURNS 🎯 WOULD BUY FROM AGAIN 🧲 UNDER PROMISES OVER DELIVERS ⛳️ MADE ME VERY HAPPY 🌈 LEFT POSITIVE FEEDBACK 🌼 THANK YOU! 😇 A+++