Protecting Your Dental Office from Fraud and Embezzlement PDF Download
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Author: American Dental Association
Publisher: American Dental Association
ISBN: 193520114X
Category : Business & Economics
Languages : en
Pages : 116
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Book Description
Author: Kelly Paxton
Publisher:
ISBN:
Category :
Languages : en
Pages : 133
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Book Description
Your most trusted employee. Your right hand. However, something just doesn't feel right about your business. Could an employee be stealing from you? Certainly you're mistaken, right? After all, this person helped you grow your business, has full access to everything from passwords to bank statements. Sure, that gives your employee the opportunity, but he or she would never take advantage of it. We lock our cars and our houses to protect ourselves. What do you do to protect your business? This book is designed to help you prevent, detect, and investigate embezzlement. You will learn how opportunity, pressure, and rationalization are the basis for fraud. Kelly Paxton is a former federal agent who was used to dealing with "bad guys." Once she started working embezzlement cases, she quickly realized that honest people steal. So, arm yourself with her knowledge, insight, and tips on how to protect your future today. Here's what some experts in the field have to say about Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime: "A thoroughly enjoyable and accessible read -- chock full of stories that bring the subject of pink-collar crime to life. Kelly Paxton helps us understand that fraud happens in all aspects of our personal and professional lives. She opens our eyes to the realities of fraud and gives thoughtful tips to deal with it. A must-read for everyone -- whether you have seen or experienced fraud first-hand or not." --BETHMARA KESSLER-SPEAKER, Chair, ACFE Board of Regents "What a fantastic book by fraud-fighter Kelly Paxton! It's an easy read that combines interesting embezzlement stories, relevant fraud concepts, and excellent fraud prevention tips. Kelly's discussion of what constitutes pink-collar crime was enlightening. This is a must-read for any conscientious business owner looking for practical advice on reducing their exposure to employee fraud." --TRACY COENEN, Forensic Accountant "Fraud comes in many forms--from simple theft by swiping a few dollars from your mom's wallet to technically sophisticated, movie-ready Casino Royale-like scripts. The word "fraud" is so generic that one can find myriad applications, making seemingly everyone an expert in such a loosely defined field. In the past twenty years, I've seen FBI agents turned celebrity thanks to movies like Wolf on Wall Street alongside famed convicted hacker hoodlums, each professing to know and teach about fraud. Their backgrounds and experiences make them interesting, perhaps even sexy (if fraud could ever be considered sexy), but it doesn't make them well-rounded like Kelly Paxton. Paxton's dedication and earnest work on pink-collar crime dates back a decade. Her focus, experience, and resilience in professing, sharing, and training in this unique and often overlooked criminal activity stands alone. Embezzlement exemplifies real experiences, tactics, and investigative solutions for this least-suspecting yet growing criminal element representing nearly half of the total labor force: Women. Fraud examiners, investigators, and industry pros will be grabbing Embezzlement off the shelf and find it hard to put down." --CYNTHIA HETHERINGTON, President, Hetherington Group
Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 0470636831
Category : Business & Economics
Languages : en
Pages : 336
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Book Description
"If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind." Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners "An easy-to-read, but comprehensive step-by-step approach that covers every potential area for employee fraud and embezzlement. Great checklists at the end of each chapter show what steps to put into place for controls and protection. Includes real-life examples that really 'bring the story home.' " Jean L. Conover, CPA, past CEO/CFO, Jefferson Radiology PC "This book is a must-read for seasoned entrepreneurs as well as those considering entering their own business venture. While developed for small business, the risk detection and prevention methodologies presented by Mr. Pedneault are universal to all businesses. The concise checklists provide ready guidance for establishing a complete system of controls." Denise H. Armstrong, CPA, Chief Financial Officer, Sea Research Foundation, Inc. d/b/a Mystic Aquarium and Institute for Exploration "This book is a must for every individual owning their own business. Mr. Pedneault clearly articulates the fraud risks that occur in each business system. In the book, he offers practical advice for internal controls and illustrates the risks with real-life examples." Leonard W. Vona, President, Fraud Auditing, Inc.
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :
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Book Description
Author: American Dental Association
Publisher: American Dental Association
ISBN: 193520114X
Category : Business & Economics
Languages : en
Pages : 116
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Book Description
Author: Edward J. McMillan
Publisher: John Wiley & Sons
ISBN: 0471932906
Category : Business & Economics
Languages : en
Pages : 327
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Book Description
IS YOUR BUSINESS VULNERABLE TO FRAUD? It's not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft. This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to: Thoroughly evaluate their organization's system of internal controls Assemble a fraud examination team Document a fraud action plan Expose weaknesses that could lead to fraud Take corrective action to reduce the possibility of victimization Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction caused by financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.
Author: Kevin Cross
Publisher: Bridge Logos Foundation
ISBN: 0882701827
Category : Biography & Autobiography
Languages : en
Pages : 227
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Book Description
In the 1980s, nineteen-year-old Kevin Cross got a job working as an accountant for Nick Navarro, one of the most powerful and influential sheriffs in the country. Kevin and his friend Paul, a teller at a local bank, hatch an intricate scheme to steal hundreds of thousands of dollars from the famous lawman. Their plan works to perfection until the Mafia catches wind and threatens to kill them unless they embezzle more. Kevin and Paul must find a way to pay off the mob, cover their tracks, and balance their chaotic lives. Embezzlement tells the true story of how this convicted felon became the Christian CPA and financial counselor that he is today.
Author: Renwen Liu
Publisher: Springer Nature
ISBN: 9813293136
Category : Law
Languages : en
Pages : 227
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Book Description
This book discusses in a Chinese context the criminal policy and legislation related to embezzlement and bribery, which are considered major problems of global significance in both theory and practice, and in so doing to demonstrate the progress made by the Chinese government over the last 30 years with regard to preventing these crimes. More specifically, it addresses a variety of issues, such as embezzlement and bribery legislation and its history in New China; the effects of legislation on judicial practice; criminological analysis of the causes of corruption crimes; related criminal statutes and their improvements; judicial interpretation, sentencing issues and prevention measures; the design and improvement of related criminal procedure; comparative studies on laws in relation to the punishment and prevention of corruption crimes; and international cooperation in the pursuit of corrupt officials. In a word, taking the relevant history and current reality, as well as domestic and international prevention mechanisms into account, the book discusses the legal framework, evaluates its implementation, reviews the merits and shortcomings of criminal legislation and judicial practice, and puts forward legislative and judicial proposals regarding prevention mechanisms. It offers a comprehensive but accessible (academic) reference work for legal researchers, students, lawyers and all others interested in the criminal legislation and policy with regard to corruption crimes in China.
Author: Christopher J. Moran
Publisher:
ISBN:
Category : Crime prevention
Languages : en
Pages : 6
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Book Description
Author:
Publisher: Univ. Press of Mississippi
ISBN: 9781604736281
Category : COMICS & GRAPHIC NOVELS
Languages : en
Pages : 297
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Book Description
"Jack Kirby (1917-1994) is one of the most influential and popular artists in comics history. With Stan Lee, he created the Fantastic Four and defined the drawing and narrative style of Marvel Comics from the 1960s to the present day. Kirby is credited with creating or cocreating a number of Marvel's mainstay properties, among them the X-Men, the Hulk, Thor, and the Silver Surfer. His earlier work with Joe Simon led to the creation of Captain America, the popular kid gang and romance comic genres, and one of the most successful comics studios of the 1940s and 1950s. Kirby's distinctive narrative drawing, use of bold abstraction, and creation of angst-ridden and morally flawed heroes mark him as one of the most influential mainstream creators in comics. In this book, Charles Hatfield examines the artistic legacy of one of America's true comic book giants. He analyzes the development of Kirby's cartooning technique, his use of dynamic composition, the recurring themes and moral ambiguities in his work, his eventual split from Lee, and his later work as a solo artist. Against the backdrop of Kirby's earlier work in various genres, Hand of Fire examines the peak of Kirby's career, when he introduced a new sense of scope and sublimity to comic book fantasy"--Provided by publisher.
Author: Paul Shaw
Publisher: Butterworth-Heinemann
ISBN: 9780750672542
Category : Business & Economics
Languages : en
Pages : 146
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Book Description
A professional reference offering practical tools for detecting and combatting embezzlement. Useful checklists and forms are included together with how-to advice on avoiding lawsuits by practicing preventive law.
