Deterring Fraud by Informing the Public
Author : European Commission. European Anti-Fraud Office
Publisher :
Page : 444 pages
File Size : 18,80 MB
Release : 2009
Category : Commercial crimes
ISBN :
Author : European Commission. European Anti-Fraud Office
Publisher :
Page : 444 pages
File Size : 18,80 MB
Release : 2009
Category : Commercial crimes
ISBN :
Author :
Publisher :
Page : 980 pages
File Size : 23,1 MB
Release : 1995
Category : Administrative law
ISBN :
Special edition of the Federal Register, containing a codification of documents of general applicability and future effect ... with ancillaries.
Author : Joseph T. Wells
Publisher :
Page : 564 pages
File Size : 37,5 MB
Release : 1997-01-01
Category : Auditing, Internal
ISBN : 9781889277080
Author :
Publisher :
Page : 1004 pages
File Size : 15,38 MB
Release : 1989
Category : Administrative law
ISBN :
The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government.
Author : United States Government Accountability Office
Publisher : Lulu.com
Page : 88 pages
File Size : 46,65 MB
Release : 2019-03-24
Category : Reference
ISBN : 0359541828
Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers' Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
Author : Bruce R. Hopkins
Publisher : John Wiley & Sons
Page : 693 pages
File Size : 42,54 MB
Release : 2022-03-29
Category : Business & Economics
ISBN : 1119873452
Stay abreast of the latest developments in charitable fundraising legislation and regulation Effective fundraising has never been more important to the success of a nonprofit organization than it is today. But national- and state-level legislative and administrative control over charitable fundraising is expanding quickly. In the newly revised Sixth Edition of The Law of Fundraising, distinguished lawyers and tax-exempt organization experts deliver a comprehensive and authoritative blueprint of the increasingly complex tangle of federal and state regulations and legislation that govern charitable fundraising in the United States. The authors explore the administrative, tax, and constitutional implications of the latest legislation, regulation, IRS pronouncements, private letter rulings, and technical advice memoranda. The book also includes: In-depth explorations of the anatomy of charitable fundraising, including different methods of fundraising and the roles of accountants and lawyers in the fundraising process Comprehensive examinations of federal and state regulation of fundraising, including the proper delegation of legislative authority and the treatment of fundraising disclosures Regulatory developments on the horizon, including major legislative proposals and new regulatory issues in areas including Internet fundraising An indispensable resource for tax-exempt board members, executives, managers, fundraisers, and other leaders, the latest edition of The Law of Fundraising will earn a place in the libraries of the accountants, lawyers, and other regulated professionals who serve nonprofit organizations.
Author : Elizabeth Schmidt
Publisher : Aspen Publishing
Page : 870 pages
File Size : 25,80 MB
Release : 2021-01-06
Category : Business & Economics
ISBN : 154382725X
Nonprofit Law: The Life Cycle of A Charitable Organization
Author : Joseph R. Petrucelli
Publisher : John Wiley & Sons
Page : 560 pages
File Size : 14,1 MB
Release : 2016-10-11
Category : Business & Economics
ISBN : 1119220025
Dig to the root of public fraud with deep exploration of theory, standards, and norms Preventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard of good practices with no political bent. From Bridgegate to Iran-Contra, this book walks through the massive scandals that resulted from public mismanagement and fraud to illustrate how deeply-entrenched, entity-specific norms can differ from actual best practices. The discussion includes the theoretical underpinnings of public fraud, and how intense corporate culture and limited exposure to outside practice standards can lead to routine deviation from normal behavior and moral standards. You'll find a compendium of practices that illustrate actual norms, allowing you to compare your own agency's culture and operations to standard practice, and contrast the motivations for fraud in the public and private sectors. Public agencies and governmental entities are generally driven by a pubic benefit or goal, but are widely varied in the ability and desire to deliver value while retaining best practices. This book explicitly explores the common patterns of agency practices and cultural norms, and describes how they can easily cross over into illegal acts. Understand why fraud exists in the public sector Discover how your agency's mindset diverges from the norm Review cases where agency practices diverged from best financial practices Learn good practices in an objective, nonpolitical context The government/public sector provides some of the most basic services that are critical to a functioning society. Lacking a profit motive, these agencies nonetheless show a pattern of fraud and borderline behavior that could be mitigated with the adoption of standards and best practices. Preventing Fraud and Mismanagement in Government shares a canon of knowledge related to public operations and fraud, providing deep insight into the causes, solutions, and prevention.
Author : Commission of the European Communities
Publisher :
Page : 168 pages
File Size : 13,76 MB
Release : 2004
Category : European communities
ISBN :
Author : United States. Supreme Court
Publisher :
Page : 1214 pages
File Size : 19,80 MB
Release : 1982
Category : Courts
ISBN :