Fraud and abuse in and on non-profits:
- Types of NPOs at risk of fraud and abuse
- Types of and who commits fraud and abuse against NPOs
- Comprehensive model for controlling fraud and abuse in NPOs
- Purchasing and disbursement schemes
- Preventing fraud and abuse through sound HR and administrative policies
- Management and board responsibilities and liabilities
Fraud and abuse in and on government entities:
- The special nature of government fraud and abuse
- Corruption and funding of public bodies
- Computer systems. . . . the loose cannon of government fraud and abuse
- Key revenue and expenditure manipulations, risks, detection and controls
- Risks and controls over benefits, claims, grants and rebates
- Fraud and abuse committed ON the government entity
|