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Preventing corporate embezzlement

Author: Paul Shaw; Jack Bologna
Publisher: Boston : Butterworth-Heinemann, ©2000.
Edition/Format:   Print book : EnglishView all editions and formats
Summary:

Embezzlement is one of the least detected and prosecuted forms of internal theft. This work serves as a tool for detecting and combatting embezzlement: checklists, forms and evaluations. It offers  Read more...

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Material Type: Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: Paul Shaw; Jack Bologna
ISBN: 0750672544 9780750672542
OCLC Number: 43036893
Description: viii, 132 pages ; 26 cm
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 --
Reporting embezzlement --
Learning to think like a thief: developing fraud scenarios --
Leader's guide to fraud awareness training --
Appendix 1: Training participant feedback form --
Appendix 2: Embezzlement reporting form.
Responsibility: Paul Shaw, Jack Bologna.
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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 Read more...

 
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