Preventing Corporate Embezzlement

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Butterworth-Heinemann, 2000 - Business & Economics - 132 pages
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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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Contents

Embezzlement Would You Know One if You Saw One?
1
How the Embezzler Operates
7
Law of Embezzlement and Related Crimes
17
An Embezzlers Guide to Your Computer
21
Inventory Scams Conversions Embezzlement and Collusion
27
Accounting Procedural Security Questionnaire
31
Five Key Management Defenses to Embezzlement
37
Insurance Against Embezzlement
41
Wire Transfer Embezzlements
73
Accounting Information Systems Access Control Checklists
77
Auditing for Fraud and Embezzlement
81
Investigating Embezzlement
89
Reporting Embezzlement
105
Learning to Think Like a Thief Developing Fraud Scenarios
109
Leaders Guide to Fraud Awareness Training
115
Training Participant Feedback Form
117

Designing Effective Policies
45
Vulnerability Assessments
53
Internal Controls
57
Controlling Access to Computers and Networks
65
Embezzlement Reporting Form
119
Bibliography
123
Copyright

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