Protect Your Business From Employee Fraud
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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 "
Preventing Identity Theft In Your Business
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Author : Judith M. Collins
language : en
Publisher: John Wiley & Sons
Release Date : 2016-09-27
Preventing Identity Theft In Your Business written by Judith M. Collins 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 2016-09-27 with Business & Economics categories.
Preventing Identity Theft in Your Business is a reliable guide to help protect companies, their customers, and their employees from the growing problem of identity theft. Real-life examples show managers and executives how to identify business, customer, and employee identity theft, how these crimes are committed, how best to prevent them, and overall, develop an honest company culture. It also covers how to manage this threat in business reorganizations such as mergers, acquisitions, globalization, and outsourcing.
Preventing And Detecting Employee Theft And Embezzlement
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Author : Stephen Pedneault
language : en
Publisher: John Wiley & Sons
Release Date : 2010-05-11
Preventing And Detecting Employee Theft And Embezzlement written by Stephen Pedneault 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 2010-05-11 with Business & Economics categories.
"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.
Small Business Fraud Control
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Author : Brandon Paswaters
language : en
Publisher:
Release Date : 2021-07-05
Small Business Fraud Control written by Brandon Paswaters and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-07-05 with categories.
Every business tries to hire honest employees. But hoping for the best doesn't always work. Remind your small business clients to have a formal hiring routine to help prevent fraud. It's important to check each new hire's references, previous employers, and - in some cases - criminal records. That's especially true for employees who'll be handling cash or managing payments and customer bank account information.
Small Business Fraud Control Protect Your Business
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Author : Felica Costella
language : en
Publisher:
Release Date : 2022-01-05
Small Business Fraud Control Protect Your Business written by Felica Costella and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-01-05 with categories.
Every business tries to hire honest employees. But hoping for the best doesn't always work. Remind your small business clients to have a formal hiring routine to help prevent fraud. It's important to check each new hire's references, previous employers, and - in some cases - criminal records. That's especially true for employees who'll be handling cash or managing payments and customer bank account information.
How To Protect Your Business From Fraud Scams Crime
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Author : Virginia Schomp
language : en
Publisher: Benjamin Company
Release Date : 1992
How To Protect Your Business From Fraud Scams Crime written by Virginia Schomp and has been published by Benjamin Company this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Business & Economics categories.
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.
Loss Prevention
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Author : Thomas N. Monson
language : en
Publisher:
Release Date : 2004
Loss Prevention written by Thomas N. Monson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business enterprises categories.
Businesses lose billions a year to shoplifting, employee theft, check and credit card fraud, identity theft, vendor theft, workplace violence, and many other problems facing today's business owners. The authors compiled the top 20 security threats as reported in the popular annual survey of American corporations by Pinkerton Consulting and Investigations Inc. Monson and Kaip describe the problems in detail and then offer proactive solutions for combating workplace crime. Learn how to: guard against robbery, theft and burglary in your business; fight fraud and white-collar crime; protect your information from espionage, hacking, natural and human-caused disasters; increase safety procedures to decrease accidents; stop violence and harassment to keep your employees and customers safe; conduct background checks including criminal, credit, driving, drug, and psychological tests; and avoid litigation.
Embezzlement
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Author : Kelly Paxton
language : en
Publisher:
Release Date : 2020-12-11
Embezzlement written by Kelly Paxton and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-11 with categories.
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 employee the opportunity, but he or she would never take advantage of it. We lock our cars and our houses to protect ourselves. What do you do to protect your business? This book is designed to help you prevent, detect, and investigate embezzlement. You will learn how opportunity, pressure, and rationalization are the basis for fraud. Kelly Paxton is a former federal agent who was used to dealing with "bad guys." Once she started working embezzlement cases, she quickly realized that honest people steal. So, arm yourself with her knowledge, insight, and tips on how to protect your future today. Here's what some experts in the field have to say about Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime: "A thoroughly enjoyable and accessible read -- chock full of stories that bring the subject of pink-collar crime to life. Kelly Paxton helps us understand that fraud happens in all aspects of our personal and professional lives. She opens our eyes to the realities of fraud and gives thoughtful tips to deal with it. A must-read for everyone -- whether you have seen or experienced fraud first-hand or not." --BETHMARA KESSLER-SPEAKER, Chair, ACFE Board of Regents "What a fantastic book by fraud-fighter Kelly Paxton! It's an easy read that combines interesting embezzlement stories, relevant fraud concepts, and excellent fraud prevention tips. Kelly's discussion of what constitutes pink-collar crime was enlightening. This is a must-read for any conscientious business owner looking for practical advice on reducing their exposure to employee fraud." --TRACY COENEN, Forensic Accountant "Fraud comes in many forms--from simple theft by swiping a few dollars from your mom's wallet to technically sophisticated, movie-ready Casino Royale-like scripts. The word "fraud" is so generic that one can find myriad applications, making seemingly everyone an expert in such a loosely defined field. In the past twenty years, I've seen FBI agents turned celebrity thanks to movies like Wolf on Wall Street alongside famed convicted hacker hoodlums, each professing to know and teach about fraud. Their backgrounds and experiences make them interesting, perhaps even sexy (if fraud could ever be considered sexy), but it doesn't make them well-rounded like Kelly Paxton. Paxton's dedication and earnest work on pink-collar crime dates back a decade. Her focus, experience, and resilience in professing, sharing, and training in this unique and often overlooked criminal activity stands alone. Embezzlement exemplifies real experiences, tactics, and investigative solutions for this least-suspecting yet growing criminal element representing nearly half of the total labor force: Women. Fraud examiners, investigators, and industry pros will be grabbing Embezzlement off the shelf and find it hard to put down." --CYNTHIA HETHERINGTON, President, Hetherington Group
The Business Immunity System
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Author : Rachid Zahidi
language : en
Publisher: Advantage Media Group
Release Date : 2015-02-12
The Business Immunity System written by Rachid Zahidi and has been published by Advantage Media Group this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-02-12 with Business & Economics categories.
30 percent of small businesses fail because of employee theft* HOW DO YOU AVOID IT? That is what Sentinel Background Checks CEO Rachid Zahidi set out to solve. What he found was shocking. Time and time again, business owners had no idea who the guilty employee REALLY was until it was too late. IT’S EASY TO FIX! The Business Immunity System will help you to understand and use background checks and other data security measures to improve the quality of your employees, simplify your procedures, and strengthen your systems that are ultimately responsible for the health and longevity of your business. Take the simple steps in this book to better protect your business, your customers, and your own personal wealth. This book is for you if: You want a strong, reliable system for hiring high-quality employees you can trust—in any industry You want to ensure that your current background check process is improved to be more thorough, understandable, and reliable You want a better, safer workplace for you and your employees You want to lower your risk of lawsuits and employee theft Rachid Zahidi is president and CEO of Sentinel Background Checks and has enjoyed a long career spanning multiple industries, including international business, risk management, background checks, and antimoney laundering investigations. Rachid and his family live in the Tampa Bay area. *Source: U.S. Department of Commerce Labor Statistics: 30 percent of small business failure is caused by employee theft. There is a new breed of digital criminals out there that are focused on accessing our personal and business information to make a profit. The Business Immunity System identifies the problems and provides practical solutions to protect yourself, your employees, and your business information. The solutions in this book need to be implemented immediately!” —BILL LENAHAN CEO of OffSite Vision Holding Inc *Source: U.S. Department of Commerce Labor Statistics: 30 percent of small business failure is caused by employee theft..