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Book Description

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.

Table of Contents

  1. Cover
  2. Chapter 1: Case 1: Misappropriation of Benefits
    1. Note
  3. Chapter 2: Case 2: Grant Expense Allocations
  4. Chapter 3: Case 3: Pledges and Contributions
    1. Note
  5. Chapter 4: Case 4: Overtime Fraud
  6. Chapter 5: Case 5: Cyber Fraud
    1. Notes
  7. Exempt Organizations Glossary
    1. Governmental terminology
    2. Not-for-profit terminology
    3. Single audit and Yellow Book terminology
  8. Index
  9. Solutions
    1. Chapter 1
    2. Chapter 2
    3. Chapter 3
    4. Chapter 4
    5. Chapter 5
  10. End User License Agreement
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