Pedneault, Stephen
Preventing and Detecting Employee Theft and Embezzlement: A Practical Guide
Keywords: embezzlement prevention, embezzlement detection, employee theft, employee embezzlement, employee fraud, small business, internal controls, accounting procedures, financial policies, due diligence, hiring employees, hiring practices, resume fraud, credit checks, stages of grieving, fraud triangle, entitlement, desparation, cash receipts, skimming, customer payments, collections, deposits, desktop deposit, remote deposit capture, cash disbursements, fictitious vendors, unauthorized disbursements, purchases, electronic banking, on-line banking, electronic bill payment, checks, check truncation, ACH conversion, credit cards, debit cards, payroll processing controls, inventory controls, bank statements, cancelled checks, bank reconciliation, financial reports, Lester Amos Pratt, safeguards, system access, audit logs, audit reports, QuickBooks, physical inventories, financial reports, back to basics, office theft
- Author(s)
- Pedneault, Stephen
- Publisher
- John Wiley and Sons, Inc.
- Publication year
- 2010
- Language
- en
- Edition
- 1
- Series
- Wiley Professional Advisory Services
- Page amount
- 256 pages
- Category
- Economy
- Format
- Ebook
- eISBN (ePUB)
- 9780470636831
- Printed ISBN
- 9780470545713