Preventing and detecting employee theft and embezzlement : a practical guide

✍ Scribed by Pedneault, Stephen

• Publisher: Wiley
• Year: 2010
• Tongue: English
• Leaves: 336
• Series: Wiley professional advisory services
• Edition: 1
• Category: Library

✦ Synopsis

Small business owners and accounting departments need immediately useful tips for preventing embezzlement from taking hold in their organizations. With practical guidance for detecting embezzlement in every business, this book reveals lessons learned by author Stephen Pedneault in his twenty years of working with small businesses and organizations both in preventing and investigating employee embezzlements. This eye-opening book offers business professionals an insider look at the different ways embezzlement occurs in businesses, and hard-won advice for keeping their businesses from becoming v. �Read more...

Abstract:

Small business owners and accounting departments need immediately useful tips for preventing embezzlement from taking hold in their organizations. �Read more...

✦ Table of Contents

Content: Hiring the right employees --
Know your employees --
Sales, cash, receipts, and collections --
Credit card sales, transactions, and merchant statements --
Purchases, cash disbursement, checks, and petty cash --
Credit cards and debit cards --
Employee expense reimbursement --
Electronic banking --
Payroll processing --
Inventory Issues and controls --
Bank statements, canceled checks, and reconciliations --
Financial reports --
Safeguarding your bookkeeping or accounting systems --
Prevention, detection, and insurance --
Your response to an identified or potential issue.

✦ Subjects

Employee theft -- Prevention. Employee theft. Embezzlement -- Prevention. Embezzlement. Employee crimes -- Prevention. BUSINESS & ECONOMICS -- Workplace Culture. BUSINESS & ECONOMICS -- Human Resources & Personnel Management.