Business Theft And Fraud PDF Download
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| Author | : James R. Youngblood |
| Publisher | : CRC Press |
| Total Pages | : 243 |
| Release | : 2016-08-05 |
| Genre | : Business & Economics |
| ISBN | : 1315352109 |
Download Business Theft and Fraud Book in PDF, ePub and Kindle
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.
| Author | : Rafay, Abdul |
| Publisher | : IGI Global |
| Total Pages | : 650 |
| Release | : 2021-03-18 |
| Genre | : True Crime |
| ISBN | : 1799855694 |
Download Handbook of Research on Theory and Practice of Financial Crimes Book in PDF, ePub and Kindle
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
| Author | : W. Steve Albrecht |
| Publisher | : Irwin Professional Publishing |
| Total Pages | : 322 |
| Release | : 1995 |
| Genre | : Business & Economics |
| ISBN | : |
Download Fraud Book in PDF, ePub and Kindle
Embezzlement, tax evasion, deception, and other forms of "white collar crime" are putting the assets and integrity of many of America's top companies at risk--and fraud prevention is fast-becoming one of the foremost concerns in today's corporate world. The authors show how employees and managers can help keep the company safe from fraud, by learning the most important steps in prevention, detection, and investigation.
| Author | : W. Steve Albrecht |
| Publisher | : Prentice Hall |
| Total Pages | : 288 |
| Release | : 1982 |
| Genre | : Business & Economics |
| ISBN | : |
Download How to Detect and Prevent Business Fraud Book in PDF, ePub and Kindle
| Author | : Norm Archer |
| Publisher | : University of Ottawa Press |
| Total Pages | : 369 |
| Release | : 2012-06-30 |
| Genre | : Business & Economics |
| ISBN | : 0776619926 |
Download Identity Theft and Fraud Book in PDF, ePub and Kindle
A practical guide to evaluating and managing identity theft and fraud risks for Canadian businesses, organizations and individuals.
| Author | : |
| Publisher | : |
| Total Pages | : 25 |
| Release | : 1985 |
| Genre | : Credit card fraud |
| ISBN | : |
Download How to Reduce Business Losses from Employee Theft and Customer Fraud Book in PDF, ePub and Kindle
| Author | : Christopher J. Moran |
| Publisher | : |
| Total Pages | : 6 |
| Release | : 1982 |
| Genre | : Crime prevention |
| ISBN | : |
Download Preventing Embezzlement Book in PDF, ePub and Kindle
| Author | : Alfred N. Weiner |
| Publisher | : Vestal Press |
| Total Pages | : 118 |
| Release | : 1997 |
| Genre | : Business & Economics |
| ISBN | : |
Download How to Reduce Business Losses from Employee Theft and Customer Fraud Book in PDF, ePub and Kindle
Designed to provide the information that you need to help you combat the losses from employee theft, bad checks, and customer fraud.
| Author | : |
| Publisher | : |
| Total Pages | : 265 |
| Release | : 2002 |
| Genre | : Business |
| ISBN | : 9781889277356 |
Download The Small Business Fraud Prevention Manual Book in PDF, ePub and Kindle
"Small business owners and managers cannot afford losses due to fraud, yet many of these types of businesses are the most common victims. The ACFE's Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these schemes from happening to you." -- Back cover.
| Author | : Stephen Pedneault |
| Publisher | : John Wiley & Sons |
| Total Pages | : 336 |
| Release | : 2010-05-11 |
| Genre | : Business & Economics |
| ISBN | : 0470636831 |
Download Preventing and Detecting Employee Theft and Embezzlement Book in PDF, ePub and Kindle
"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.
