The Identification And Prevention Of Employee Theft In Small Business PDF Download
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Author | : Norman W. Good |
Publisher | : |
Total Pages | : 234 |
Release | : 2010 |
Genre | : Commercial crimes |
ISBN | : |
Download The Identification and Prevention of Employee Theft in Small Business Book in PDF, ePub and Kindle
Employee theft, which can be fatal, is a major issue for all businesses. The United States Department of Commerce estimates that 30% of all business failures are a result of employee theft, and previous researchers discovered employee theft disproportionately affects small businesses, which blame their lack of resources as the reason. The Association of Certified Fraud Examiners (ACFE) is considered the leading authority on occupational fraud. It conducts a semi-annual study which supports the theory that small businesses are disproportionately affected by employee theft. However, this group's methodology may be suspect because it collects its data from certified fraud examiners rather than directly from small businesses. The current study explored the ACFE's collection weakness by gathering information directly from small businesses. This research project will present and review previous literature and studies regarding employee theft. The previous literature was used to formulate best practice strategies to prevent and identify employee theft in the workplace, and a 25-question survey was compiled from the best practice strategies. The Ulster Regional Chamber of Commerce partnered with this research project and presented the survey to businesses. The survey confirmed small businesses do not employ as many anti-fraud strategies as their larger counterparts, but the lack of resources appears to be only one reason for the discrepancy. Perhaps equally important is that small businesses do not perceive employee theft as business threats. This study supports the need to educate small businesses about the dangers of employee theft and how to prevent and identify it when it occurs.
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.
Author | : James R. Youngblood |
Publisher | : Taylor & Francis |
Total Pages | : 240 |
Release | : 2015-04-28 |
Genre | : Business & Economics |
ISBN | : 1040084133 |
Download A Comprehensive Look at Fraud Identification and Prevention Book in PDF, ePub and Kindle
Designed to educate individuals, loss prevention associates, businesses, and consultants on the many faces of fraud in today's technologically advanced society, this book presents tips, advice, and recommendations for fraud awareness, protection, and prevention. It covers employee theft, organizational fraud, consumer fraud, identity theft, Ponzi and Pyramid schemes, and cyber crime/ fraud. It also examines how some fraud typologies can overlap and co-mingle and the best ways to make an organization's or individual's financial assets a harder target for fraud and victimization.
Author | : Stephen Pedneault |
Publisher | : John Wiley & Sons |
Total Pages | : 336 |
Release | : 2010-06-28 |
Genre | : Business & Economics |
ISBN | : 0470545712 |
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.
Author | : John Robert Wyman |
Publisher | : Butterworth-Heinemann |
Total Pages | : 214 |
Release | : 1999-07-20 |
Genre | : Business & Economics |
ISBN | : 9780750671620 |
Download Loss Prevention and the Small Business Book in PDF, ePub and Kindle
A reference for security professionals who work in or advise small businesses. It addresses the reality of shoplifting, fraud and embezzlement, showing how each incremental loss eats away at profit and success, and discusses how to develop and maintain a loss prevention strategy.
Author | : Frimette Kass-Shraibman |
Publisher | : John Wiley & Sons |
Total Pages | : 391 |
Release | : 2011-02-08 |
Genre | : Law |
ISBN | : 0470889284 |
Download Forensic Accounting For Dummies Book in PDF, ePub and Kindle
A practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved in terrorist investigations. Forensic Accounting For Dummies will track to a course and explain the concepts and methods of forensic accounting. Covers everything a forensic accountant may face, from investigations of mergers and acquisitions to tax inquiries to economic crime What to do if you find or suspect financial fraud in your own organization Determining what is fraud and how to investigate Whether you're a student pursuing a career in forensic accounting or just want to understand how to detect and deal with financial fraud, Forensic Accounting For Dummies has you covered.
Author | : Saul D. Astor |
Publisher | : |
Total Pages | : 8 |
Release | : 1978 |
Genre | : Crime prevention |
ISBN | : |
Download Preventing Retail Theft Book in PDF, ePub and Kindle
Author | : Judith M. Collins |
Publisher | : John Wiley & Sons |
Total Pages | : 256 |
Release | : 2016-09-27 |
Genre | : Business & Economics |
ISBN | : 1119373182 |
Download Preventing Identity Theft in Your Business Book in PDF, ePub and Kindle
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.
Author | : James R. Youngblood |
Publisher | : CRC Press |
Total Pages | : 332 |
Release | : 2015-04-28 |
Genre | : Business & Economics |
ISBN | : 1498700330 |
Download A Comprehensive Look at Fraud Identification and Prevention Book in PDF, ePub and Kindle
Designed to educate individuals, loss prevention associates, businesses, and consultants on the many faces of fraud in today's technologically advanced society, this book presents tips, advice, and recommendations for fraud awareness, protection, and prevention. It covers employee theft, organizational fraud, consumer fraud, identity theft, Ponzi and Pyramid schemes, and cyber crime/ fraud. It also examines how some fraud typologies can overlap and co-mingle and the best ways to make an organization's or individual's financial assets a harder target for fraud and victimization.
Author | : Philip Purpura |
Publisher | : Butterworth-Heinemann |
Total Pages | : 593 |
Release | : 2007-10-24 |
Genre | : Business & Economics |
ISBN | : 0123725259 |
Download Security and Loss Prevention Book in PDF, ePub and Kindle
"Timely topics such as school security, Internet and e-commerce security, as well as trends in the criminal justice system are presented in a well-written, thoughtful manner. A brand new Instructor's Manual accompanies this revision."--Publisher