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| PREVENTING CORPORATE EMBEZZLEMENT
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 To order this title, and for more information, click here
By
Paul Shaw, Editor and publisher of Computing & Communications: Law and Protection, Financial Fraud, and Assets Protection, the latter periodical
covering organizational integrity compliance. He is the coauthor of Corporate Crime Investigation, Fraud Awareness Manual, and Forensic
Accounting Handbook.
Jack Bologna, He is an Associate Professor of management at Siena Heights College in Adrian, Michigan, and is the publisher of the monthly newsletters
Forensic Accounting Review and Computer Security Digest. Mr. Bologna has authored and coauthored a number of books including Accountant's
Handbook on Fraud and Commercial Crime and Forensic Accounting Handbook, 2nd Edition.
Description
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.
Audience
Security managers and fraud auditors
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
| Bibliographic details |
Paperback, 224 pages, publication date: APR-2000
ISBN-13: 978-0-7506-7254-2
ISBN-10: 0-7506-7254-4
Imprint: BUTTERWORTH HEINEMANN
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| Price and Ordering |
Price:
EUR 51.95
USD 57.95
GBP 37.99
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Last update: 26 Sep 2008
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