Preventing and Detecting Employee Theft and Embezzlement

Preventing and Detecting Employee Theft and Embezzlement PDF 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.

Preventing and Detecting Employee Theft and Embezzlement

Preventing and Detecting Employee Theft and Embezzlement PDF Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 0470636831
Category : Business & Economics
Languages : en
Pages : 336

Get Book Here

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.

Employee Dishonesty

Employee Dishonesty PDF Author: R. A. (Andy). Wilson
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 80

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Book Description


The Manifest Intent Handbook

The Manifest Intent Handbook PDF Author: Samuel J. Arena
Publisher: American Bar Association
ISBN: 9781590310564
Category : Business & Economics
Languages : en
Pages : 266

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Book Description


Employee Dishonesty, who Can You Trust?

Employee Dishonesty, who Can You Trust? PDF Author: Christopher M. Riddell
Publisher:
ISBN:
Category : Employee crimes
Languages : en
Pages : 114

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Book Description


Employee Dishonesty

Employee Dishonesty PDF Author:
Publisher:
ISBN:
Category : Employee theft
Languages : en
Pages :

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Book Description


Thieves at Work

Thieves at Work PDF Author: Ira Michael Shepard
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 430

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Book Description


A Study of the Employee Theft Problem in Selected Manufacturing Enterprises and Proposals for Control of Employee Dishonesty

A Study of the Employee Theft Problem in Selected Manufacturing Enterprises and Proposals for Control of Employee Dishonesty PDF Author: Eugene Merithew Freeman
Publisher:
ISBN:
Category : Larceny
Languages : en
Pages : 342

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Book Description


The Private Adjudication of Dishonest Employees in Selected Retail Establishments in Arlington County, Virginia

The Private Adjudication of Dishonest Employees in Selected Retail Establishments in Arlington County, Virginia PDF Author: James Andrew Conser
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 220

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Book Description


Commercial Crime Policy

Commercial Crime Policy PDF Author: Randall I. Marmor
Publisher: American Bar Association
ISBN: 9781590314463
Category : Business & Economics
Languages : en
Pages : 764

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Book Description
It is an important resource for fidelity professionals, practitioners and anyone concerned with the nature and scope of insurance covering fraud in the workplace.

An HR Guide to Workplace Fraud and Criminal Behaviour

An HR Guide to Workplace Fraud and Criminal Behaviour PDF Author: Michael J. Comer
Publisher: Gower Publishing, Ltd.
ISBN: 9780566085550
Category : Business & Economics
Languages : en
Pages : 506

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Book Description
It is reliably estimated that over 70 per cent of all job applications contain misleading information. If that was the limit of deception at work faced by HR and line managers, then maybe things wouldn't be too bad. But deception isn't limited simply to the area of recruitment; there's also absenteeism, minor theft, misuse of information, not to mention the tissue of half-truths and falsehoods thrown up by an employee seeking to camouflage theft, responsibility for a fatal accident or a multi-million pound fraud. An HR Guide to Workplace Fraud and Criminal Behaviour is full of advice, best practice and case studies of deception from around the world. In fact, everything you need to: [ protect your workplace and the employees within it from incompetent or dangerous co-workers, theft, violence and criminality in all its forms; [ ensure your company's continued reputation and compliance with employment, criminal and other legislation; [ safeguard your shareholders or other stakeholders from the consequences of fraud, litigation or other loss. HR managers have an important part to play both in ensuring the ethical development of any organization and in protecting that organization from dishonest employees. Michael Comer and Timothy Stephens' book offers a definitive guide to meeting these responsibilities head on.