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Preventing Corporate Embezzlement

Autor Paul Shaw, Jack Bologna
en Limba Engleză Paperback – 28 mai 2000
Internal loss is one of the most costly forms of loss. Embezzlement is one of the least detected and prosecuted forms of internal theft. Preventing Corporate Embezzlement is a professional reference that offers solutions. Managers, auditors and others charged with protecting assets must achieve a heightened awareness of embezzlement. They need to recognize and understand the opportunities, methods, and varieties of embezzlement, as well as establish internal controls that will prevent and detect embezzlement.



  • 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

Public țintă

Security managers and fraud auditors

Cuprins

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