Embezzlement Controls For Business Enterprises
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Embezzlement Controls For Business Enterprises
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Author : Lester Amos Pratt
language : en
Publisher:
Release Date : 1956
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 1956 with Embezzlement categories.
Entrepreneurial Controls
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Author : Jack Trent
language : en
Publisher: iUniverse
Release Date : 2008-05
Entrepreneurial Controls written by Jack Trent and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-05 with Business & Economics categories.
Sales are to growth as controls are to profitability and success within a business. In Entrepreneurial Controls, author Jack E. Trent guides small-business owners through the complexities of understanding how financial and operational controls protect them from unnecessary risks. Trent shows how controls are the single most important method for preventing fraud within a company. In Entrepreneurial Controls, Trent details the background and definition of controls and the important role they play in driving profitability for a business. The book is a carefully complied collection of thorough research and Trent's personal experiences as an entrepreneur, small-business owner, financial officer, and accountant. In addition to the breadth of knowledge presented, small vignettes called "reality checks" depict real-life applications of the concepts discussed. A no-nonsense, one-stop source for using control systems within a small-business setting, Entrepreneurial Controls covers the basics of: Project, fraud, risk, and cash management Accounting, inventory, and operational controls Internal auditing Customer service Using instructions, lessons, best practices, and guidelines, Entrepreneurial Controls shows entrepreneurs how to effectively and efficiently set up a new business or how to revise a struggling company's operations. With practical applications and easy-to-understand examples, Trent demonstrates how to bridle a small business and rein in financial success.
How To Detect And Prevent Business Fraud
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Author : W. Steve Albrecht
language : en
Publisher: Prentice Hall
Release Date : 1982
How To Detect And Prevent Business Fraud written by W. Steve Albrecht and has been published by Prentice Hall this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Business & Economics categories.
Internal Control Anti Fraud Program Design For The Small Business
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Author : Steve Dawson
language : en
Publisher: John Wiley & Sons
Release Date : 2015-04-10
Internal Control Anti Fraud Program Design For The Small Business written by Steve Dawson 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 2015-04-10 with Business & Economics categories.
A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act. Written by an expert with three decades of forensic investigation experience, this book is geared specifically toward private, non-public small businesses and their unique needs in the realm of fraud protection. Covering all elements of an internal control structure applicable to the small business community, this guide provides a step-by-step roadmap for designing and implementing an effective, efficient internal control structure/anti-fraud program tailored to your business's particular needs. Case studies are used throughout to illustrate internal control weaknesses and the fraud that can result, and follow-up analysis describes the controls that would have reduced the probability of fraud had they been in place. You'll learn how to analyze your company's internal control issues, and implement a robust system for fraud prevention. Guidance toward Sarbanes-Oxley compliance is readily available, but there is little information available for the many businesses not subject to the act —until now. This book is the step-by-step guide for instituting an internal control program tailored to your small business. Understand the five elements of internal control Avoid gaps in protection with relevant controls Design the ultimate anti-fraud program Implement internal control tailored to your needs The majority of small business owners simply do not know the elements of or implementation process involved in internal control, and Sarbanes-Oxley guidelines don't necessarily scale down. Internal Control/Anti-Fraud Program Design for the Small Business helps you design and install the internal control/anti-fraud protection your business needs.
Protect Your Business From Employee Fraud
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Author : Ali Asadi
language : en
Publisher: Ali Asadi
Release Date : 2013-03-12
Protect Your Business From Employee Fraud written by Ali Asadi and has been published by Ali Asadi this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-03-12 with Antiques & Collectibles categories.
" This eBook has been written to serve as a guideline for those unaware of employee fraud schemes and their effect on a business enterprise. It aims to enlighten entrepreneurs, especially those of small entities, with a basic knowledge and practical insight into how employee fraud schemes are organized and perpetrated in a business organization. With reference to some of the most reliable literature on the subject, this book aims to help readers understand the most common types of employee fraud. Fraud is a growing concern for businesses today, as most of the biggest cases of corporate fraud have taken place in the last few decades. According to one estimate, 5 percent of the revenue of a typical business is lost through fraud each year. The increasing use of technology has enhanced the degree of sophistication involved in the concealment of fraud, but management can counteract any fraudulent activity with the effective use of technology in designing internal controls. The main focus of this book is on this area of study. Most literature on employee fraud presents an extensive and detailed discussion of the issue, along with the forensic analysis. Someone unfamiliar with financial information systems and relevant concepts may find it difficult to grasp detailed knowledge of the subject. Through this book, I have collected the most relevant aspects of employee fraud, which encompass such matters as the reasons for employee fraud, misappropriation of assets, fraudulent financial reporting, corruption, and theft. This eBook also presents a brief procedure for identifying, detecting, investigating, and preventing employee fraud that should prove to be very useful for those with a very limited knowledge of the subject. The limited scope of the book, however, prevents me from presenting an in-depth analysis of fraudulent schemes, actual fraud cases, and famous corporate scandals. I hope my efforts will be helpful in acquainting readers with employee fraud schemes. Ali Asadi Business Success Expert "
Financial Reporting Fraud
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Author : Charles R. Lundelius
language : en
Publisher: American Institute of Certified Public Accountants (AICPA)
Release Date : 2003
Financial Reporting Fraud written by Charles R. Lundelius and has been published by American Institute of Certified Public Accountants (AICPA) this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business & Economics categories.
Manager S Guide To The Sarbanes Oxley Act
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Author : Scott Green
language : en
Publisher: John Wiley & Sons
Release Date : 2004-02-19
Manager S Guide To The Sarbanes Oxley Act written by Scott Green 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 2004-02-19 with Business & Economics categories.
Need help ensuring your campany complys with Sarbanes-Oxley? Armed with this hands-on guide, you can detect early signs of fraud and operational loss, and safeguard your job, your employees' jobs, and the long-term success of your company. Don't let fraud derail your career. Protect yourself with the fail-safe Control Smart method found in Manager's Guide to the Sarbanes-Oxley Act. Order your copy today!
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.
Executive Roadmap To Fraud Prevention And Internal Control
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Author : Martin T. Biegelman
language : en
Publisher: John Wiley & Sons
Release Date : 2012-03-14
Executive Roadmap To Fraud Prevention And Internal Control written by Martin T. Biegelman 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 2012-03-14 with Business & Economics categories.
Praise for Executive Roadmap to Fraud Prevention and InternalControl "Our nation is faced with dual alarming trends of record highs inwhite-collar crime and seemingly record lows in ethics. Thesolution cannot be left only to legislators, regulators, and lawenforcement. It requires the attention of all of us in business tocreate a culture of compliance. This new book by Martin Biegelmanand Joel Bartow is an invaluable resource to achieving the highestlevels of compliance." --Kenneth J. Hunter, former chief postal inspector andformer president & CEO of the Council of Better BusinessBureaus "This is a timely and thought-provoking addition to fraud and riskmanagement literature. For seasoned executives who are navigatingthe maze of compliance, legislative requirements, and increasinglysophisticated criminal activity, this book will be a frequentreference and guide. Neophyte managers will gain years of insightand direction that can only benefit their organizations. Academics,both faculty and students, will learn from the authors' ability toapply theory to high-level practice." --Gary R. Gordon, EdD, Professor of Economic CrimeManagement and Executive Director, Economic Crime Institute ofUtica College "All executives need to protect themselves and their organizationsfrom the potentially catastrophic damage fraud can cause, bothfinancially and reputationally. This new book is a very clear andpractical guide to achieving that goal." --Toby J. F. Bishop, President and Chief Executive Officer,Association of Certified Fraud Examiners "This book is a must-read for anyone eager to understand--andprevent--the toxic mix of temptations that can destroy a company'sreputation overnight. The authors, both seasoned former fraudinvestigators, bring a unique, clear-eyed perspective to the topicof corporate fraud. They have seen it all, and their book is aninvaluable reference for senior management, compliance executives,in-house lawyers, and anyone else who cares about corporateintegrity." --Leslie R. Caldwell, Partner, Morgan Lewis & Bockiusformer director, U.S. Department of Justice Enron Task Force "Excellent resource! A great guide for corporate management in thepost-Enron world." --Karen A. Popp, Partner, Sidley Austin Brown & Wood LLPand former associate counsel to President Bill Clinton and formerfederal prosecutor
Detecting Fraud In Organizations
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Author : Joseph R. Petrucelli
language : en
Publisher: John Wiley & Sons
Release Date : 2013-01-29
Detecting Fraud In Organizations written by Joseph R. Petrucelli 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 2013-01-29 with Business & Economics categories.
A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud. Focuses on the people who perpetrate fraud and those who are tasked with preventing and detecting it Uniquely organized by business processes for more relevance and easier understanding by those people working within organizations Shows how subtle factors play a large role in identifying and ferreting out fraud in addition to the traditional knowledge of fraud schemes giving people and organizations the edge they need to be successful in prevention and deterrence Companion website includes additional fraud simulations, business process maps, and useful tools The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.