By Jack Bologna
|
Preventing Corporate Embezzlement
By Jack Bologna |
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
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.
Contents
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
Preventing Corporate Embezzlement
By Jack Bologna
Measurements: 10 1/16 X 7, Pages: 224 $45.00
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