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.
Best solution
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
55H7E252T4FEYCRSDJEJKKBZXY at Yahoo! Answers Mark as irrelevant Undo
Other solutions
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 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...
Princess... at Yahoo! Answers Mark as irrelevant Undo
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...
Michelle at Yahoo! Answers Mark as irrelevant Undo
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...
GETTINGS... at Yahoo! Answers Mark as irrelevant Undo
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...
Ravi at Yahoo! Answers Mark as irrelevant Undo
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...
asking-ga at Google Answers Mark as irrelevant Undo
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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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...
brianhlee-ga at Google Answers Mark as irrelevant Undo
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