Fraud in nonprofit organizations: free download. On-line document store on 5y1.org

[DOC File]Sample Form of Whistleblower Policy for a California ...
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Fraud and Abuse in the Nonprofit Sector, Corporate Compliance and Internal Controls . In this class we look at fraud and abuse in nonprofit organizations including an examination of …
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[DOCX File]POLICY GOVERNING - Businesses
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Gifts/grants from individuals, corporations, or nonprofit organizations to extent
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[DOC File]LAW OF NONPROFITS OUTLINE
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Good corporate governance helps to prevent corporate scandals, fraud, and potential civil and criminal liability of the organization. It is also good business. A good corporate governance image enhances the reputation of the organization and makes it more attractive to customers, investors, suppliers and, in the case of nonprofit organizations ...
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Status of Non-Profits and Fraud: An Exploratory Study of ...
American Bar Association Coordinating Committee. Guide to Nonprofit Corporate Governance in the Wake of Sarbanes-Oxley. Chicago, IL: American Bar Association, 2005. BoardSource and Independent Sector. “The Sarbanes-Oxley Act and Its Implications for Nonprofit Organizations.” Washington, DC: BoardSource and Independent Sector, revised in 2006.
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3 Ways to Report Nonprofit Fraud - wikiHow
The adoption of a whistleblower policy is thus recommended for all nonprofit organizations in order to protect the nonprofit from monetary losses, employee fraud and damage to its reputation, and to demonstrate to the IRS that the organization is committed to …
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[DOC File]CHAPTER 1
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Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection. Bologna, G. J. and R. J. Lindquist (1995). Fraud Auditing and Forensic Accounting (2 ed.). John Wiley & Sons. Bolton, R. and D. Hand. Unsupervised profiling methods for fraud detection.
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[DOC File]Whistleblower Protection - BoardSource
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Nonprofit organizations are required by federal law to adopt a whistleblower protection policy (Public Company Accounting Reform and Investor Protection Act of 2002, “ ... fraud, financial impropriety or abuse, to the attention of a responsible person who can be counted upon to investigate the problem promptly and fairly. Any staff member or ...
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[DOCX File]wagner.nyu.edu
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Did the Revised Form 990 Change Nonprofit Governance? (with Kathy Hurtt and Claire Richards), 2014 AAA Government and Non-Profit Section Annual Meeting, 2014 American Accounting Association International Meeting. Work in Process. Developing a Model of Fraud Behavior in Non-Profit Organizations (with Dave Hurtt, Kathy Hurtt, and Claire Richards).
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[DOCX File]PRO 3203 PROCUREMENT AUDITS AND INVESTIGATIONS
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45. Many government and nonprofit organizations are required to have an audit in accordance with Government Auditing Standards. a. Who develops Government Auditing Standards? b. Describe the requirements of an audit in accordance with Government Auditing Standards. c.
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Fraud in nonprofit organizations