Embezzlement And Its Control
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Embezzlement And Its Control
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Author : Stephen H. Wales
language : en
Publisher:
Release Date : 1965
Embezzlement And Its Control written by Stephen H. Wales and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1965 with Embezzlement categories.
The Psychology Of Embezzlement
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Author : David Curnow
language : en
Publisher:
Release Date : 2021
The Psychology Of Embezzlement written by David Curnow and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with categories.
Using recent research and case studies, this book offers an evidence-based insight into the embezzler's mindset as they commit crimes that are costing nations, organisations and individuals increasingly more each year. This mindset is described in detail as the embezzler develops their motivation to steal from their employer, finds a method of stealing, assesses the risks, executes the theft, and then determines whether to continue to steal. The organisational landscape of security capabilities, culture and financial circumstances provide the environment that this mindset operates within. The embezzler's approach to the crime is broken down into four stages: Pre-Existing Vulnerabilities, Induction to First Theft, Ongoing Theft and Detection to Resolution. The author recommends strategies based on the embezzler's mindset for organisations to enhance their ability to protect themselves from such inside threats that attack their reputation, productivity, morale and, in the worst cases, financial viability. David Curnow, PhD., is affiliated with the Centre for Forensic Behavioural Science at Swinburne University, Australia. He has worked as a Forensic Psychologist for over 20 years in prisons, private practice and consultancy. He was appointed to the state Parole Board in 2014 and has also served on the Standards Australia review of Fraud Control Standards. He gained his doctorate in 2011.
The Control Of Embezzlement Through Improved Federal Examinations
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Author : Jesse E. Nash
language : en
Publisher:
Release Date : 1961
The Control Of Embezzlement Through Improved Federal Examinations written by Jesse E. Nash and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1961 with categories.
The Techniques And Control Of Embezzlement
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Author : Charles Houston Alworth
language : en
Publisher:
Release Date : 1966
The Techniques And Control Of Embezzlement written by Charles Houston Alworth and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1966 with Accounting categories.
Financial Crime Investigation And Control
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Author : K. H. Spencer Pickett
language : en
Publisher: John Wiley & Sons
Release Date : 2002-10-15
Financial Crime Investigation And Control written by K. H. Spencer Pickett and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-10-15 with Business & Economics categories.
The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud
The Psychology Of Embezzlement
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Author : David Curnow
language : en
Publisher: Springer Nature
Release Date : 2021-08-06
The Psychology Of Embezzlement written by David Curnow and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-08-06 with Psychology categories.
Using recent research and case studies, this book offers an evidence-based insight into the embezzler’s mindset as they commit crimes that are costing nations, organisations and individuals increasingly more each year. This mindset is described in detail as the embezzler develops their motivation to steal from their employer, finds a method of stealing, assesses the risks, executes the theft, and then determines whether to continue to steal. The organisational landscape of security capabilities, culture and financial circumstances provide the environment that this mindset operates within. The embezzler’s approach to the crime is broken down into four stages: Pre-Existing Vulnerabilities, Induction to First Theft, Ongoing Theft and Detection to Resolution. The author recommends strategies based on the embezzler’s mindset for organisations to enhance their ability to protect themselves from such inside threats that attack their reputation, productivity, morale and, in the worst cases, financial viability.
Policies And Procedures To Prevent Fraud And Embezzlement
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Author : Edward J. McMillan
language : en
Publisher: John Wiley & Sons
Release Date : 2006-07-18
Policies And Procedures To Prevent Fraud And Embezzlement written by Edward J. McMillan and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-07-18 with Business & Economics categories.
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.
Fraud
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Author : George Edward Bennett
language : en
Publisher:
Release Date : 1930
Fraud written by George Edward Bennett and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1930 with Accounting categories.
Information Technologies For The Control Of Money Laundering
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Author :
language : en
Publisher: Congress
Release Date : 1995
Information Technologies For The Control Of Money Laundering written by and has been published by Congress this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Business & Economics categories.
Embezzlement Controls For Business Enterprises
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Author : Lester Amos Pratt
language : en
Publisher:
Release Date : 1952
Embezzlement Controls For Business Enterprises written by Lester Amos Pratt and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1952 with Embezzlement categories.