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Preventing and Detecting Employee Theft and Embezzlement

Preventing and Detecting Employee Theft and Embezzlement PDF Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 0470636831
Category : Business & Economics
Languages : en
Pages : 336

Book Description
"If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind." Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners "An easy-to-read, but comprehensive step-by-step approach that covers every potential area for employee fraud and embezzlement. Great checklists at the end of each chapter show what steps to put into place for controls and protection. Includes real-life examples that really 'bring the story home.' " Jean L. Conover, CPA, past CEO/CFO, Jefferson Radiology PC "This book is a must-read for seasoned entrepreneurs as well as those considering entering their own business venture. While developed for small business, the risk detection and prevention methodologies presented by Mr. Pedneault are universal to all businesses. The concise checklists provide ready guidance for establishing a complete system of controls." Denise H. Armstrong, CPA, Chief Financial Officer, Sea Research Foundation, Inc. d/b/a Mystic Aquarium and Institute for Exploration "This book is a must for every individual owning their own business. Mr. Pedneault clearly articulates the fraud risks that occur in each business system. In the book, he offers practical advice for internal controls and illustrates the risks with real-life examples." Leonard W. Vona, President, Fraud Auditing, Inc.

Preventing and Detecting Employee Theft and Embezzlement

Preventing and Detecting Employee Theft and Embezzlement PDF Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 0470636831
Category : Business & Economics
Languages : en
Pages : 336

Book Description
"If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind." Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners "An easy-to-read, but comprehensive step-by-step approach that covers every potential area for employee fraud and embezzlement. Great checklists at the end of each chapter show what steps to put into place for controls and protection. Includes real-life examples that really 'bring the story home.' " Jean L. Conover, CPA, past CEO/CFO, Jefferson Radiology PC "This book is a must-read for seasoned entrepreneurs as well as those considering entering their own business venture. While developed for small business, the risk detection and prevention methodologies presented by Mr. Pedneault are universal to all businesses. The concise checklists provide ready guidance for establishing a complete system of controls." Denise H. Armstrong, CPA, Chief Financial Officer, Sea Research Foundation, Inc. d/b/a Mystic Aquarium and Institute for Exploration "This book is a must for every individual owning their own business. Mr. Pedneault clearly articulates the fraud risks that occur in each business system. In the book, he offers practical advice for internal controls and illustrates the risks with real-life examples." Leonard W. Vona, President, Fraud Auditing, Inc.

Solving Employee Theft

Solving Employee Theft PDF Author: James W. Bassett
Publisher: Booksurge Publishing
ISBN: 9781419654640
Category : Business & Economics
Languages : en
Pages : 0

Book Description
Solving Employee Theft: New Insights, New Tactics is a how-to guide written in everyday language for both small business owners and theft investigators. This book lives up to the promise of its title by outlining step-by-step procedures that will solve most employee theft cases that business owners are likely to encounter. More than thirty years' experience as a theft investigator and polygraph expert have provided author James W. Bassett with an uncanny knowledge of how sticky-fingered employees think. Now he shares this knowledge so employers can stop internal theft. Solving Employee Theft is filled with case studies and amusing anecdotes that bring the author's insights to life. Additional topics in the book include effective applicant screening, theft-proofing your business, how employers are unknowingly complicit in employee theft, and how the Employee Polygraph Protection Act (EPPA) can benefit employers as well as employees.

Secrets of Power Problem Solving

Secrets of Power Problem Solving PDF Author: Roger Dawson
Publisher: Red Wheel/Weiser
ISBN: 1601636741
Category : Business & Economics
Languages : en
Pages : 224

Book Description
Let’s face it: very few people have studied how to solve problems. Problems knock us down like a tsunami and we don’t know what to do about it. We lie awake at night worrying about it and spend our days stressing out over a situation that only seems to get worse. It doesn’t have to be that way. Roger Dawson has taught hundreds of thousands of people has to negotiate, persuade, and make decisions, with his lectures, audio programs and books, and now he has turned his attention to something that everyone needs: a way to solve life’s problems. Secrets of Power Problem Solving provides proven techniques and sure-fire strategies for solving eveything the world throws at you. You’ll enjoy greater success as you learn how to: Treat every problem as a golden opportunity. Make your intuition work for you. Evaluate your available choices. Create options when you see no solution. Avoid problems in the first place. And much, much more!

Preventing Embezzlement

Preventing Embezzlement PDF Author: Christopher J. Moran
Publisher:
ISBN:
Category : Crime prevention
Languages : en
Pages : 6

Book Description


Proceedings of Fifth International Conference on Soft Computing for Problem Solving

Proceedings of Fifth International Conference on Soft Computing for Problem Solving PDF Author: Millie Pant
Publisher: Springer
ISBN: 981100451X
Category : Technology & Engineering
Languages : en
Pages : 1045

Book Description
The proceedings of SocProS 2015 will serve as an academic bonanza for scientists and researchers working in the field of Soft Computing. This book contains theoretical as well as practical aspects using fuzzy logic, neural networks, evolutionary algorithms, swarm intelligence algorithms, etc., with many applications under the umbrella of ‘Soft Computing’. The book will be beneficial for young as well as experienced researchers dealing across complex and intricate real world problems for which finding a solution by traditional methods is a difficult task. The different application areas covered in the proceedings are: Image Processing, Cryptanalysis, Industrial Optimization, Supply Chain Management, Newly Proposed Nature Inspired Algorithms, Signal Processing, Problems related to Medical and Health Care, Networking Optimization Problems, etc.

Professional Management of Housekeeping Operations

Professional Management of Housekeeping Operations PDF Author: Thomas J. A. Jones
Publisher: John Wiley & Sons
ISBN: 047176244X
Category : Business & Economics
Languages : en
Pages : 490

Book Description
Now in its fifth edition, Professional Management of Housekeeping Operations is the essential practical introduction to the field, a complete course ranging from key principles of management to budgeting, from staff scheduling to cleaning. With expanded attention to leadership and training, budgeting and cost control, and the increasingly vital responsibility for environmentally safe cleaning, the latest edition of this industry standard also includes new case studies that help readers grasp concepts in a real-world setting. Instructor's Manual, Test Bank in both Word and Respondus formats, Photographs from the text, and PowerPoint Slides are available for download at www.wiley.com/college

Theft by Employees in Work Organizations

Theft by Employees in Work Organizations PDF Author: John P. Clark
Publisher:
ISBN:
Category : Employee theft
Languages : en
Pages : 56

Book Description


Encyclopedia of Community Policing and Problem Solving

Encyclopedia of Community Policing and Problem Solving PDF Author: Kenneth J. Peak
Publisher: SAGE Publications
ISBN: 1452276102
Category : Reference
Languages : en
Pages : 521

Book Description
Community policing, as a philosophy, supports the systematic use of partnerships and problem-solving techniques to proactively address the immediate conditions that give rise to public safety issues, including crime, social disorder, and fear of crime—as opposed to responding to crime after it occurs. Community policing expands the traditional police mandate. It broadens the focus of fighting crime to include solving community problems and forming partnerships with people in the community so average citizens can contribute to the policing process. Originating during police reform efforts of the 1970s, the philosophy of community policing is currently widespread and embraced by many citizens, police administrators, scholars, and local and federal politicians. What sorts of collaborative partnerships have evolved between policing agencies and the individuals and communities they serve? How do police departments engage in systematic examination of identified problems to develop effective responses? How have police departments aligned their organizational structures to best support community partnerships and proactive problem solving? Just how effective have efforts at community policing been? These questions and more are explored within the pages of this new reference work. Features: A collection of 150 to 175 entries are organized in A-to-Z fashion in one volume available in both electronic and print formats. Signed entries, authored by significant figures in the field, each conclude with Cross-References and Suggestions for Further Readings to guide students to in-depth resources. Brief "What Works" case studies within appropriate entries profile community policing programs and strategies as tried in various cities and communities. Although organized in A-to-Z fashion, a thematic "Reader's Guide" in the front matter groups related entries by broad topic areas (e.g., Foundations; Methods & Practices; Legislation & National Organizations; Changing Agency Culture; Planning & Implementation; Training & Curriculum; Assessment & Evaluation; etc.). Also included in the front matter, a Chronology provides students with historical perspective of the development of community policing. The entire work concludes with a Resources appendix listing classic books, journals, and associations, followed by a comprehensive Index.

Reducing Employee Theft

Reducing Employee Theft PDF Author: Neil H. Snyder
Publisher: Praeger
ISBN: 0899305881
Category : Business & Economics
Languages : en
Pages : 0

Book Description
Employee theft is one of the most pervasive problems faced by businesses today, and it continues to escalate at an estimated rate of 15 percent per year. This volume presents the first full-length guide to the alternatives available to companies seeking to reduce both the actual theft of tangible property and the profits lost through cheating on time cards and expense accounts. The authors offer an in-depth discussion of the safeguards employers can implement, ranging from internal controls to physical security measures, and develop a comprehensive theft reduction strategy aimed at creating a working environment that discourages theft. They also address the legal and ethical problems arising from theft control issues as well as the question of equity in the workplace. The authors agree that a plan for reducing employee theft can only be successful if it focuses on making the work environment unattractive to thieves rather than on simply catching thieves. They offer a practical theft reduction strategy, based on techniques that have proven successful in a variety of firms, that begins with the recruitment process and reaches into every aspect of business operation. In their concluding chapter they discuss what to do when a thief is identified. Five appendixes provide additional information including a guide to hiring and keeping good employees, a study of employee theft by Virginia's Crime Prevention Manual Task Force, an examination of what motivates employees, an internal controls checklist, and a list of dos and don'ts in dealing with employee theft. Human resource managers, small business owners, and executives in large corporations will find this volume an invaluable asset in their efforts to confront the growing problem of employee theft.

Solving the Security Puzzle

Solving the Security Puzzle PDF Author: Ed Morawski
Publisher: Lulu.com
ISBN: 0979325595
Category : Education
Languages : en
Pages : 158

Book Description