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Fraud Prevention, Detection, and Protection Checklist for Muslim Organizations in North America- Basheer Juma
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Fraud Prevention, Detection, and Protection Checklist for Muslim Organizations in North America- Basheer Juma

Original price was: ₨ 500.Current price is: ₨ 0.

Fraud Prevention, Detection, and Protection Checklist for Muslim Organizations in North America

This comprehensive fraud checklist has been prepared with the help of AI to assist masjids, Islamic centers, and Muslim charities in the USA and Canada in identifying, preventing, detecting, and protecting against fraud risks unique to faith-based organizations.

Though the primary purpose was North America, the contents are so helpful and can be used globally.

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Fraud Prevention, Detection, and Protection Checklist for Muslim Organizations in North America

This comprehensive fraud checklist has been prepared with the help of AI to assist masjids, Islamic centers, and Muslim charities in the USA and Canada in identifying, preventing, detecting, and protecting against fraud risks unique to faith-based organizations.

Though the primary purpose was North America, the contents are so helpful and can be used globally.

  1.  Fraud Risk Assessment 

1.1 Risk Identification. 

1.2 Risk Prioritization. 

  1. Financial Controls for Fraud Prevention. 

2.1 Cash Handling. 

2.2 Check and Electronic Payment Controls. 

2.3 Expenditure Controls. 

2.4 Banking Controls. 

  1. Zakat and Religious Fund Protection. 

3.1 Fund Segregation. 

3.2 Religious Fund Distribution. 

  1. Oversight and Accountability. 

4.1 Board and Committee Oversight 

4.2 Independent Review..

4.3 Community Transparency.

  1. Fraud Detection Systems.

1 Data Analysis and Monitoring. 

5.2 Documentation and Verification.

5.3 Warning Signs Awareness.

  1. Personnel Controls.

6.1 Hiring and Background Checks.

6.2 Segregation of Duties.

6.3 Mandatory Vacations and Rotation.

  1. Technology and Information Security.

7.1 System Security.

7.2 Data Protection. 

7.3 Cyber Fraud Prevention.

  1. Whistleblower Protection and Fraud Response.

8.1 Reporting Mechanisms.

8.2 Investigation Protocols.

8.3 Response and Recovery Plan.

  1. Education and Communication.

9.1 Fraud Awareness Training.

9.2 Policy Communication.

9.3 Ethical Culture Development

  1. Special Considerations for Islamic Organizations.

10.1 International Activities. 3

10.2 Construction and Capital Projects.

10.3 Special Events and Programs.

 

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Fraud Prevention, Detection, and Protection Checklist for Muslim Organizations in North America- Basheer JumaFraud Prevention, Detection, and Protection Checklist for Muslim Organizations in North America- Basheer Juma
Original price was: ₨ 500.Current price is: ₨ 0.