Who is responsible for fraud in a Non Profit Organization?

Let’s learn who is responsible for fraud in a Non Profit Organization. The most accurate or helpful solution is served by Yahoo! Answers.

There are ten answers to this question.

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Is it tax evasion/fraud if I give someone money to donate it to my non-profit organization?

I work for a non-profit organization, but my income is low enough that I don't itemize my deductions. So, I was hoping to help someone else out by gifting them a sum of money, ...show more

Answer:

hehehe...the IRS has your number now...

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Other solutions

Who would you report fraud to regarding a non profit organization?

Falsifying grants, spending donations for personal reasons, keeping donations for employees. Wrongful termination of several employees while on medical leave, breech of confidentiality, sexual harrassment of employees, verbally and implied physical absue...

Answer:

There are several issues here, criminal and civil. Start with your local District Attorney's Office.

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Answer:

Complete IRS form 3949-A to report California organization non-profit fraud to the IRS. Include information...

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If a donation is made to a non-profit organization and it is giving to the chairman...?

If a donation is made to a non-profit organization and the person donating the items give it directly to the chairman but the chairman does not notify the boardmembers of the donation and he dispurses the donations to people he believes deserve it. Can...

Answer:

If the items were valued at more than $250, then the nonprofit has to provide a receipt to the donor...

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CA - non profit debt relief programs?

Hi, I am going to do a debt relief program - (not a debt settlement) but the kind that is from a non profit organization that is able to stop the interest on your credit cards and then you make one payment to them monthly (but you still pay what you...

Answer:

See answers from Bdancer and CatDad (me) at this link: http://answers.yahoo.com/question/index?&hellip...

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Profit organization purchasing a home for a non-profit organization?

profit organization purchasing a home for a non-profit organization? CAN A PROFIT ORGANIZATION PURCHASE A HOUSE THEN QUIT CLAIM THE HOUSE OVER TO A NON-PROFIT ORGANIZATION? ALSO,CAN THE PROFIT COMPANY CLAIM A TAX DEDUCTIONS FOR PURCHASING THE HOUSE AND...

Answer:

They can do it. It would be a charitable contribution if, and only if, the not-for-profit organization...

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Should TDS be deducted u/s 195 on sums paid to a non-resident when non-resident is non-profit organization?

A proprietory organization in India represents a US non-profit professional society. The US non-profit professional society has certification program. The certificate is issued to individual after passing 5 exams. The Indian organization collects the...

Answer:

Better to consult a C.A.,

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limitations on control of a non-profit organization by a for-profit corporation

The basic question - can a private, for-profit corporation (specifically, a 501(c)3 organization) set up and control a non-profit corporation (one that interacts significantly with that for-profit corporation - i.e., purchasing a significant amount of...

Answer:

Hello and thank you for your question. I have written my answer in two parts. ---------- Part 1: Establishing...

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How can you tell if a non-profit organization is legitimate?

I'm looking at an organization that says it is non profit but it has given me all the red flags of a scam. For starters, they had a downloadable volunteer application that I received last year with an address on it. I went to the address listed at the...

Answer:

First, check your state's Department of State to find out if the organization is properly incorporated...

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Personal Deductions Allowed for Contributions to a Non Profit Organization

For a non profit organization, people who contribute to the organization are able to take that contribution as a deduction. However, my question relates to the deductions allowed given that a person purchased a product or service from the organization...

Answer:

brian... The California Corporation Codes for a variety of non-profit corporation types can be found...

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