Policies And Procedures To Prevent Fraud And Embezzlement PDF Download
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Author | : Edward J. McMillan |
Publisher | : |
Total Pages | : |
Release | : 2013 |
Genre | : Auditing, Internal |
ISBN | : |
Download Policies and Procedures to Prevent Fraud and Embezzlement Book in PDF, ePub and Kindle
Author | : Edward J. McMillan |
Publisher | : John Wiley & Sons |
Total Pages | : 327 |
Release | : 2006-07-18 |
Genre | : Business & Economics |
ISBN | : 0471932906 |
Download Policies and Procedures to Prevent Fraud and Embezzlement Book in PDF, ePub and Kindle
IS YOUR BUSINESS VULNERABLE TO FRAUD? It's not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft. This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to: Thoroughly evaluate their organization's system of internal controls Assemble a fraud examination team Document a fraud action plan Expose weaknesses that could lead to fraud Take corrective action to reduce the possibility of victimization Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction caused by financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.
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 | : Paul Shaw |
Publisher | : Butterworth-Heinemann |
Total Pages | : 146 |
Release | : 2000-05-11 |
Genre | : Business & Economics |
ISBN | : 9780750672542 |
Download Preventing Corporate Embezzlement Book in PDF, ePub and Kindle
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.
Author | : Peter Goldmann |
Publisher | : John Wiley & Sons |
Total Pages | : 192 |
Release | : 2009-07-20 |
Genre | : Business & Economics |
ISBN | : 0470496533 |
Download Anti-Fraud Risk and Control Workbook Book in PDF, ePub and Kindle
How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controls Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no organization is immune to fraud The human element of fraud Internal fraud at employee and management levels Conducting a successful fraud risk assessment Basic fraud detection tools and techniques Advanced fraud detection tools and techniques Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook.
Author | : United States Sentencing Commission |
Publisher | : |
Total Pages | : 556 |
Release | : 1988 |
Genre | : Criminal justice, Administration of |
ISBN | : |
Download Guidelines Manual Book in PDF, ePub and Kindle
Author | : United States. Department of Justice |
Publisher | : |
Total Pages | : |
Release | : 1988 |
Genre | : Justice, Administration of |
ISBN | : |
Download United States Attorneys' Manual Book in PDF, ePub and Kindle
Author | : Jack Bologna |
Publisher | : |
Total Pages | : 308 |
Release | : 1993 |
Genre | : Business & Economics |
ISBN | : 9780750692434 |
Download Handbook on Corporate Fraud Book in PDF, ePub and Kindle
This volume is intended for corporate security and internal audit professionals with at least a modest level of knowledge or experience in detecting and investigating employee fraud, theft, embezzlement and corruption. A number of case histories are included to allow readers to develop a deeper sensitivity to situations that are fraught with potential for corporate crime. Chronologies of corporate and computer crimes will help place these problems in an historical perspective - social, demographic, legal, political, regulatory and technological trends.
Author | : United States Government Accountability Office |
Publisher | : Lulu.com |
Total Pages | : 88 |
Release | : 2019-03-24 |
Genre | : Reference |
ISBN | : 0359541828 |
Download Standards for Internal Control in the Federal Government Book in PDF, ePub and Kindle
Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers? Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
Author | : United States. Employment Standards Administration. Wage and Hour Division |
Publisher | : |
Total Pages | : 12 |
Release | : 1975 |
Genre | : Age and employment |
ISBN | : |
Download Age Discrimination in Employment Act of 1967 Book in PDF, ePub and Kindle