Preventing and Detecting Employee Theft and Embezzlement

This book PDF is perfect for those who love Business & Economics genre, written by Stephen Pedneault and published by John Wiley & Sons which was released on 11 May 2010 with total hardcover pages 256. You could read this book directly on your devices with pdf, epub and kindle format, check detail and related Preventing and Detecting Employee Theft and Embezzlement books below.

Preventing and Detecting Employee Theft and Embezzlement
Author : Stephen Pedneault
File Size : 41,8 Mb
Publisher : John Wiley & Sons
Language : English
Release Date : 11 May 2010
ISBN : 0470636831
Pages : 256 pages
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Preventing and Detecting Employee Theft and Embezzlement by Stephen Pedneault Book PDF Summary

"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

"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

Get Book
Preventing and Detecting Employee Theft and Embezzlement

"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

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Business Theft and Fraud

Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion of numerous avenues of theft, including internal and external fraud, organized retail crime, mortgage fraud, cyber fraud, and extortion. Combining current research and the author’s extensive experience with loss prevention and

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Strategies to Detect and Prevent Workplace Dishonesty

"This report provides research-informed, practical strategies to reduce counterproductive workplace behaviors, including thefts and frauds of all types. It describes factors that can lead to these behaviors, describes common employee theft and fraud methods, and analyzes selected prevention techniques, policies, technologies...This report provides employers in all types of businesses

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This volume is intended for corporate security and internal audit professionals with at least a modest level of knowledge or experience in detecting and investigating employee fraud, theft, embezzlement and corruption. A number of case histories are included to allow readers to develop a deeper sensitivity to situations that are

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Embezzlement

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

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