The Techniques And Control Of Embezzlement
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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.
Catch Your Bookkeeper Com
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Author : Thomas Gatto
language : en
Publisher:
Release Date : 2012-03-01
Catch Your Bookkeeper Com written by Thomas Gatto and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-01 with Business & Economics categories.
Your accountant, controller, bookkeeper, CFO, or office manager they oversee your finances, and you trust them implicitly. But can they really be trusted? Are you aware of how easy embezzlement is, and what a devastating impact it can have on your company? Embezzlement isnt just some exotic white-collar crime you hear about on the news or see in a movie, and you dont have to be a financial genius to pull it off. Embezzlers come from all walks of life and all income levels, and they cost businesses billions of dollars each year with their crimes. If youve entrusted your assets to the care of another person, the reality is you could be getting robbed blind right now! But you can do something about it.With this indispensable book, expert financial controller Tom Gatto shares the top ten secrets embezzlers use to steal your wealth and the simple steps needed to protect yourself from fiscal disaster. Inside youll find the knowledge and expertise you need to protect whats yours in clear, concise terms you can understand. Dont keep wondering whether youre being embezzled find out now, and take control of your financial security.
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.
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.
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.
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.
Preventing Corporate Embezzlement
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Author : Paul Shaw
language : en
Publisher: Butterworth-Heinemann
Release Date : 2000-05-11
Preventing Corporate Embezzlement written by Paul Shaw and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-05-11 with Business & Economics categories.
A professional reference offering practical tools for detecting and combatting embezzlement. Useful checklists and forms are included together with how-to advice on avoiding lawsuits by practicing preventive law.
Embezzlement And Internal Control
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Author : Albert Edward Keller
language : en
Publisher:
Release Date : 1946
Embezzlement And Internal Control written by Albert Edward Keller and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1946 with Accounting categories.
Preventing Embezzlement
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Author : Christopher J. Moran
language : en
Publisher:
Release Date : 1982
Preventing Embezzlement written by Christopher J. Moran and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Crime prevention categories.
Policies And Procedures To Prevent Fraud And Embezzlement
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Author : Edward J. McMillan
language : en
Publisher:
Release Date : 2013
Policies And Procedures To Prevent Fraud And Embezzlement 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 2013 with Auditing, Internal categories.