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Well-publicized company policies can keep small theft at a reasonable level. But, carefully conceived and well-executed internal controls are necessary to prevent big-time embezzlement schemes. Nonprofit Fraud: How It Happens and How You Can Prevent It details hundreds of actual fraud and embezzlement schemes-and offers sound advice on how to detect and prevent them from affecting a nonprofit organization's bottom line.
Edward J. McMillan, CPA, CAE, is an experienced fraud examiner and teaches fraud prevention courses to organizations such as the American Institute of CPAs, the Maryland Association of CPAs, other state societies of CPAs, the U.S. Chamber of Commerce, and the American Bar Association, among others. Ed also speaks regularly on the subject of fraud prevention at business conventions of all types and can be reached at (410)893-2308 or contacted via email at firstname.lastname@example.org.