Real Frauds Found in Not-for-Profits
Real Frauds Found in Not-for-Profits

Author: Lynda Dennis

Publisher: John Wiley & Sons

Published: 2020-07-15

Total Pages: 96

ISBN-13: 1119723264

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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.

Real Frauds Found in Governments
Real Frauds Found in Governments

Author: Lynda Dennis

Publisher: John Wiley & Sons

Published: 2020-07-08

Total Pages: 96

ISBN-13: 1119723310

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Frauds in governments are as unique as government entities themselves. In this book, you will learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government. Analyzing several unique frauds that occurred in the sector, this book offers a comprehensive learning approach using examples, explanations of audit standards, and informative case studies. Key topics include: misappropriation of assets, external financial reporting, cyber fraud, management override, and improper use of procurement cards.

Frequent Frauds Found in Governments and Not-for-Profits
Frequent Frauds Found in Governments and Not-for-Profits

Author: Lynda Dennis

Publisher: John Wiley & Sons

Published: 2018-04-27

Total Pages: 194

ISBN-13: 1119514401

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Recognizing fraudulent or deceptive practices is not always easy. What common frauds occur in governments and not-for-profits and how can they be avoided? Illustrating common frauds that make headlines and damage the reputations of government and not-for-profit entities, this title allows accountants to sharpen their forensic skills and uncover and avoid fraudulent activities. It provides an informative case study approach to real world situations. This title will show accountants how to do the following: Determine how interim fraudulent reporting may affect planned reliance on internal controls and any related audit procedures. Identify how personnel policies and procedures can be circumvented and lead to possible fraud or abuse. Apply potential ways to follow up on noted indications of fraud, abuse, and weaknesses in internal control. Determine how management override of internal controls can lead to possible fraud. Analyze how bribes and kickbacks may occur. Identify how donated assets and capital assets in general might be misappropriated.

Fraud Risk in Governmental and Not-for-Profit Organizations
Fraud Risk in Governmental and Not-for-Profit Organizations

Author: Lynda Dennis

Publisher: John Wiley & Sons

Published: 2018-02-26

Total Pages: 138

ISBN-13: 1119509114

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This book uses a combination of explanations and examples to help you understand the frauds most common in governments and nonprofits, as well as what prevention and detection procedures are most effective in responding to these fraud risks. It also discusses how auditors might address their responsibilities with respect to fraud in a financial statement audit of governmental and not-for-profit organizations.

The Little Black Book of Scams
The Little Black Book of Scams

Author: Industry Canada

Publisher: Competition Bureau Canada

Published: 2014-03-10

Total Pages: 45

ISBN-13: 1100232400

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The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Jesus Daily
Jesus Daily

Author: Aaron Tabor

Publisher: FaithWords

Published: 2014-10-07

Total Pages: 625

ISBN-13: 1455577243

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Based on the major themes found on the most active Facebook page in history, Jesus Daily is a 365-day interactive devotional that goes beyond even the fan page to create a deeper experience and cultural movement that celebrates your redemption in Christ. Jesus Daily presents a devotional thought but also challenges you to respond to each daily reflection using a variety of social media tools. Jesus Daily is a worldwide revolution in how you can connect, share, and worship the Father personally and with other believers.

The Thief in Your Company
The Thief in Your Company

Author: Tiffany Couch

Publisher: Lioncrest Publishin

Published: 2017-01-12

Total Pages: 247

ISBN-13: 9781619615861

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Fraud can happen anywhere-even in the most successful companies. Most businesses, large and small, lose an average of 5% of their annual gross revenues to insider fraud. The worst part? The Thief in Your Company is most likely the person you trust the most. Forensic accountant Tiffany Couch is a sleuth with an adding machine. She has seen theft in many forms, but what sticks with her the most is not the fraud schemes or the dollar losses. It's the victims who all experience the same emotional devastation that these crimes leave in their wake. And her warning: It can happen to you. The Thief in Your Company will educate you and entertain you, pull at your heart strings, and convince you to put her time-tested security blueprint into practice. All types and sizes of organizations will learn how to: Be familiar with and protect against the most common fraud schemes Recognize who the typical fraudsters are Leave the door open for whistleblowers to report suspicious activity Take specific actionable steps if fraudulent activity is discovered Understand the emotional impacts of financial crimes The impacts of fraud are financially and emotionally devastating. Taking simple actionable steps will help companies recover, gain peace of mind, and take their power back.