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| Policies and Procedures to Prevent Fraud and Embezzlement: Guidance, Internal Controls, and Investigation | 
 enlarge | Author: Edward J. Mcmillan
Publisher: Wiley
Category: Book
List Price: $50.00
Buy New: $34.94
You Save: $15.06 (30%)
New (19) Used (12) from $31.14
Avg. Customer Rating:  1 reviews
Media: Paperback
Number Of Items: 1
Pages: 308
Shipping Weight (lbs): 1.7
Dimensions (in): 10.7 x 8.2 x 1.1
ISBN: 0471790036
Dewey Decimal Number: 658.473
EAN: 9780471790037
Publication Date: April 14, 2006
Availability: Usually ships in 1-2 business days
Condition: Brand New. Delivery is usually 5 - 8 working days from order, International is by Royal Mail Airmail
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Product Description
IS YOUR BUSINESS VULNERABLE TO FRAUD? It's not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft. This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to: - Thoroughly evaluate their organization's system of internal controls
- Assemble a fraud examination team
- Document a fraud action plan
- Expose weaknesses that could lead to fraud
- Take corrective action to reduce the possibility of victimization
Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction caused by financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.
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| Customer Reviews:
Sensible guide to corporate and personal security September 5, 2008
This basic, informative book exactly addresses its title topic. Edward McMillan delivers straightforward advice for companies of all sizes. He also offers individuals advice on avoiding identity theft. McMillan covers everything from case histories to the details of hiring agreements, and how to fire an employee who commits fraud. Each chapter contains recommendations, sample documents, key points and checklists. The book also provides 119 pages of useful sample documents relating to internal controls to help you prevent this widespread, costly crime. getAbstract recommends McMillan's practical guide to anyone concerned about corporate - and personal - security.
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