Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 0470545712
Category : Business & Economics
Languages : en
Pages : 336
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
Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 0470545712
Category : Business & Economics
Languages : en
Pages : 336
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.
Publisher: John Wiley & Sons
ISBN: 0470545712
Category : Business & Economics
Languages : en
Pages : 336
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
Author: R. A. (Andy). Wilson
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 80
Book Description
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 80
Book Description
Employee Dishonesty, who Can You Trust?
Author: Christopher M. Riddell
Publisher:
ISBN:
Category : Employee crimes
Languages : en
Pages : 114
Book Description
Publisher:
ISBN:
Category : Employee crimes
Languages : en
Pages : 114
Book Description
The Manifest Intent Handbook
Author: Samuel J. Arena
Publisher: American Bar Association
ISBN: 9781590310564
Category : Business & Economics
Languages : en
Pages : 266
Book Description
Publisher: American Bar Association
ISBN: 9781590310564
Category : Business & Economics
Languages : en
Pages : 266
Book Description
Employee Dishonesty
Author:
Publisher:
ISBN:
Category : Employee theft
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category : Employee theft
Languages : en
Pages :
Book Description
Thieves at Work
Author: Ira Michael Shepard
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 430
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 430
Book Description
Commercial Crime Policy
Author: Randall I. Marmor
Publisher: American Bar Association
ISBN: 9781590314463
Category : Business & Economics
Languages : en
Pages : 764
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.
Publisher: American Bar Association
ISBN: 9781590314463
Category : Business & Economics
Languages : en
Pages : 764
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.
A Study of the Employee Theft Problem in Selected Manufacturing Enterprises and Proposals for Control of Employee Dishonesty
Author: Eugene Merithew Freeman
Publisher:
ISBN:
Category : Larceny
Languages : en
Pages : 342
Book Description
Publisher:
ISBN:
Category : Larceny
Languages : en
Pages : 342
Book Description
The Private Adjudication of Dishonest Employees in Selected Retail Establishments in Arlington County, Virginia
Author: James Andrew Conser
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 220
Book Description
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 220
Book Description
An HR Guide to Workplace Fraud and Criminal Behaviour
Author: Michael J. Comer
Publisher: Gower Publishing, Ltd.
ISBN: 9780566085550
Category : Business & Economics
Languages : en
Pages : 506
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.
Publisher: Gower Publishing, Ltd.
ISBN: 9780566085550
Category : Business & Economics
Languages : en
Pages : 506
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.