Preventing Corporate Embezzlement
Autor Paul Shaw, Jack Bolognaen Limba Engleză Paperback – 27 mai 2000
Practical tool for detecting and combatting embezzlement: checklists, forms and evaluations
Offers how-to advice on avoiding lawsuits by practicing preventive law
Lists further resources, publications and directories on embezzlement, internal controls and security, risk management, insurance, auditors, and security services and equipment
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Specificații
ISBN-13: 9780750672542
ISBN-10: 0750672544
Pagini: 224
Dimensiuni: 178 x 254 x 12 mm
Greutate: 0.32 kg
Editura: ELSEVIER SCIENCE
ISBN-10: 0750672544
Pagini: 224
Dimensiuni: 178 x 254 x 12 mm
Greutate: 0.32 kg
Editura: ELSEVIER SCIENCE
Public țintă
Security managers and fraud auditorsCuprins
Embezzlement: Would You Know One if You Saw One?; How the Embezzler Operates; Law of Embezzlement and Related Crimes; An Embezzler's Guide to Your Computer; Inventory Scams: Conversions, Embezzlement, and Collusion; Accounting Procedural Security Questionnaire; Five Key Management Defenses to Embezzlement; Insurance Against Embezzlement; Designing Effective Policies; Vulnerability Assessments; Internal Controls; Controlling Access to Computers and Networks; Wire Transfer Embezzlements; Accounting Information Systems: Access Control Checklists; Auditing for Fraud and Embezzlement; Investigating Embezzlement; Reporting Embezzlement; Learning to Think Like a Thief: Developing Fraud Scenarios; Leader's Guide to Fraud Awareness Training
Recenzii
Prodviding a blueprint for indetifying actual and potential embezzlers, the authors details the psychological portrait of th embezzler. ...The book offers entertaining summaries of successful embezzlements. - Access Control and Security Systems Integration, July 2000