Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection

Protecting non-profits from both internal and external fraud This book addresses the most common fraud and abuse schemes committed against non-profit organizations and explains how those schemes can be prevented and detected. It includes check-lists covering each area of fraud and abuse as well as sample policies. The author, an expert in fraud prevention, focuses on the creation of a comprehensive fraud awareness and deterrence system that goes well beyond traditional internal financial controls. Gerard M. Zack, CPA, CFE, MBA is a Director (Partner) with Williams Young, LLC. He founded the Non-profit Resource Center, a training, publishing, and resource center serving non-profit CFOs and external auditors. He is a frequent speaker on the topic of non-profit fraud.