Fraud And Embezzlement In Mall Businesses
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Fraud And Embezzlement In Mall Businesses
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Author : Edward J. McMillan
language : en
Publisher:
Release Date : 2004
Fraud And Embezzlement In Mall Businesses written by Edward J. McMillan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with categories.
Reporting Of Crime Against Small Retail Businesses
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Author : Natalie Taylor
language : en
Publisher:
Release Date : 2002
Reporting Of Crime Against Small Retail Businesses written by Natalie Taylor and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Crime categories.
... Surveys of businesses have revealed that while crimes such as burglary and robbery tend to be reported to police, other crimes such as employee theft, employee fraud and shoplifting are likely to go unreported. Understanding why some crimes are reported and others are not is essential to encouraging business proprietors to report crime which, in turn, is essential for obtaining an accurate picture of crime and for developing effective crime prevention and management strategies. Drawing on data from the Small Business Crime Survey, this paper reveals that reporting behaviour of small retail businesses varied as a function of the type of crime and whether the crime was attempted or completed ... Further research to unravel the complex nature of reporting behaviour and to encourage greater reporting is recommended.
Business Theft And Fraud
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Author : James R. Youngblood
language : en
Publisher: CRC Press
Release Date : 2016-08-05
Business Theft And Fraud written by James R. Youngblood and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-05 with Business & Economics categories.
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 security, this professional text identifies industry trouble areas and offers techniques to combat business theft, such as how to identify sales underreporting, track sales by shifts, and educate employees on computer-related fraud. This publication is critical for those involved with loss prevention, security, or criminal justice. Business Theft and Fraud’s accessible, franchise-oriented scope will help many professionals identify and thwart threats in the evolving business world.
Protecting Your Dental Office From Fraud And Embezzlement
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Author : American Dental Association
language : en
Publisher: American Dental Association
Release Date : 2005
Protecting Your Dental Office From Fraud And Embezzlement written by American Dental Association and has been published by American Dental Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Business & Economics categories.
The Small Business Self Starter Handbook
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Author : John Philip Henderson
language : en
Publisher: iUniverse
Release Date : 2009-03-25
The Small Business Self Starter Handbook written by John Philip Henderson and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-03-25 with Business & Economics categories.
After spending several years in Canada and the Caribbean working with small and medium-sized businesses, John Philip Henderson brings a working knowledge that business owners need to be successful after dealing with the hardships in this potentially tough sector of society. Written in an essentially conversational tone to be easily comprehended by those seeking knowledge in starting up a business, Henderson's business plan will help you with sound and proven topics including: Choosing the right investment goal Deciding your business structure Finding the capital for your business Marketing your product and services Managing your time and your money Henderson shares the advantages and disadvantages of going into business for yourself as well as sharing examples of how to skillfully and profitably implement your ideas. The Small-Business Self-Starter Handbook is a must for aspiring entrepreneurs ready to make the dream of starting their own business a reality.
Avoiding Cyber Fraud In Small Businesses
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Author : Jack Bologna
language : en
Publisher: John Wiley & Sons
Release Date : 2000-06-05
Avoiding Cyber Fraud In Small Businesses written by Jack Bologna 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 2000-06-05 with Business & Economics categories.
INCREASE THE LIFE SPAN OF YOUR SMALL BUSINESS The average small business has a life span of about five years, and inadequate internal controls are the main cause of failure. Cyber fraud, the leading culprit today in internal criminal activity, occurs when advanced technologies are used to steal money or property. The majority of such crimes occur in-house, and the lack of sufficient capital and technological resources committed to protecting company assets makes small businesses especially vulnerable. Awareness of the dangers of internal theft by computer, illegal access to information systems, credit card fraud, and Internet scams is integral-especially as auditors, business owners, and managers are increasingly held responsible for negligence. Providing critical guidance on what auditors and businesses can do to better prevent and detect the growing number of occurrences of cyber fraud, the information in this one-of-a-kind manual: * Protects outside auditors by supplying the knowledge to ensure they meet their responsibilities * Protects small business owners by providing them with the necessary tools to meet due diligence requirements in cyber fraud prevention * Focuses on the key areas of vulnerability Take the first step in protecting your company-and your future-with Avoiding Cyber Fraud in Small Businesses, the only book committed to helping you keep your small business free of computer crime.
Encyclopedia Of White Collar And Corporate Crime
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Author : Lawrence M. Salinger
language : en
Publisher: SAGE Publications
Release Date : 2013-06-14
Encyclopedia Of White Collar And Corporate Crime written by Lawrence M. Salinger and has been published by SAGE Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-06-14 with Business & Economics categories.
Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.
Small Business Financial Management Kit For Dummies
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Author : Tage C. Tracy
language : en
Publisher: John Wiley & Sons
Release Date : 2011-02-11
Small Business Financial Management Kit For Dummies written by Tage C. Tracy 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 2011-02-11 with Business & Economics categories.
If you’re a small business owner, managing the financial affairs of your business can seem like a daunting task—and it’s one that far too many people muddle through rather than seek help. Now, there’s a tool-packed guide designed to help you manage your finances and run your business successfully! Small Business Financial Management Kit For Dummies explains step by step how to handle all your financial affairs, from preparing financial statements and managing cash flow to streamlining the accounting process, requesting bank loans, increasing profits, and much more. The bonus CD-ROM features handy reproducible forms, checklists, and templates—from a monthly expense summary to a cash flow statement—and provides how-to guidance that removes the guesswork in using each tool. You’ll discover how to: Plan a budget and forecast Streamline the accounting process Improve your profit and cash flow Make better decisions with a profit model Raise capital and request loans Invest company money wisely Keep your business solvent Choose your legal entity for income tax Avoid common management pitfalls Put a market value on your business Complete with ten rules for small business survival and a financial glossary, Small Business Financial Management Kit For Dummies is the fun and easy way® to get your finances in order, perk up your profits, and thrive long term! Note: CD-ROM/DVD and other supplementary materials are not included as part of eBook file.
The Thief In Your Company
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Author : Tiffany Couch
language : en
Publisher: Lioncrest Publishin
Release Date : 2017-01-12
The Thief In Your Company written by Tiffany Couch and has been published by Lioncrest Publishin this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-01-12 with Accounting fraud categories.
Fraud can happen anywhere-even in the most successful companies. Most businesses, large and small, lose an average of 5% of their annual gross revenues to insider fraud. The worst part? The Thief in Your Company is most likely the person you trust the most. Forensic accountant Tiffany Couch is a sleuth with an adding machine. She has seen theft in many forms, but what sticks with her the most is not the fraud schemes or the dollar losses. It's the victims who all experience the same emotional devastation that these crimes leave in their wake. And her warning: It can happen to you. The Thief in Your Company will educate you and entertain you, pull at your heart strings, and convince you to put her time-tested security blueprint into practice. All types and sizes of organizations will learn how to: Be familiar with and protect against the most common fraud schemes Recognize who the typical fraudsters are Leave the door open for whistleblowers to report suspicious activity Take specific actionable steps if fraudulent activity is discovered Understand the emotional impacts of financial crimes The impacts of fraud are financially and emotionally devastating. Taking simple actionable steps will help companies recover, gain peace of mind, and take their power back.
Crime And Its Effect On Small Business
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Author : United States. Congress. House. Committee on Small Business. Subcommittee on Special Small Business Problems
language : en
Publisher:
Release Date : 1977
Crime And Its Effect On Small Business written by United States. Congress. House. Committee on Small Business. Subcommittee on Special Small Business Problems and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1977 with Crime categories.