Preventing and Detecting Employee Theft and Embezzlement

Preventing and Detecting Employee Theft and Embezzlement
Author: Stephen Pedneault
Publisher: John Wiley & Sons
Total Pages: 336
Release: 2010-06-28
Genre: Business & Economics
ISBN: 0470545712

"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.

Corporate Crime in America

Corporate Crime in America
Author: Richard P. Conaboy
Publisher: DIANE Publishing
Total Pages: 504
Release: 1998-07
Genre:
ISBN: 0788171615

This symposium focused on the ways in which companies, industries, & enforcement officials have responded to the organizational sentencing guidelines' incentives & other changes in the enforcement landscape that encourage businesses to develop strong compliance programs & adopt crime-controlling measures. Topics included organizational guidelines, corporate experiences in developing effective compliance programs, evolving compliance standards, enforcement schemes & policies, protection of compliance practices from disclosure, & the government's role in fostering good corporate citizenship.Ó Illustrated.

Strategies for Defending Identity Theft Cases

Strategies for Defending Identity Theft Cases
Author: Multiple Authors
Publisher: Aspatore Books
Total Pages: 148
Release: 2012
Genre: Law
ISBN: 9780314280909

Strategies for Defending Identity Theft Cases provides an authoritative, insiders perspective on best practices for representing clients charged with identity theft and fraud. Featuring experienced criminal defense attorneys from around the country, this book guides the reader through the recent rise in identity theft, and how the law attempts to define and prohibit this crime. From rogue APs and electronic pickpockets to malware and skimmers, these authors analyze how identity theft is committed, the technologies involved, and what angles attorneys can leverage when forming a defense. These authors reveal proven advice for dealing with multiple charges, creating reasonable doubt, and communicating with victims and government officials. Additionally, these leaders discuss the common mistakes that lawyers and clients make during identity theft cases, and how they can be avoided. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts on the keys to success within this growing field.

The Price of Trust

The Price of Trust
Author: Dr Brian Warrington
Publisher: Memoirs Publishing
Total Pages: 273
Release: 2014-02-27
Genre: Business & Economics
ISBN: 1861511051

Occupational fraud - stealing from your employer - is booming across the globe, costing companies millions. In the USA it is the fastestgrowing form of crime, and in the UK it is responsible for one in five small business failures. In a survey in the UK, 72 per cent of employees admitted stealing from their firms more than once. Dr Brian Warrington began to study occupational fraud when the company he chaired fell victim. He has since carried out research into the behaviour patterns which give potential perpetrators away,finding tell-tale personality disorders in some employees of every company he examined. He believes bosses can often nip the problem in the bud by learning to spot the early warning signs which are always present. This book tells you how.

Financial Crime Investigation and Control

Financial Crime Investigation and Control
Author: K. H. Spencer Pickett
Publisher: John Wiley & Sons
Total Pages: 288
Release: 2002-10-15
Genre: Business & Economics
ISBN: 0471269778

The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud