Employee Theft

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Preventing and Detecting Employee Theft and Embezzlement

Author : Stephen Pedneault
Publisher : John Wiley & Sons
ISBN 13 : 0470545712
Total Pages : 336 pages
Book Rating : 4.4/5 (75 download)

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Book Synopsis Preventing and Detecting Employee Theft and Embezzlement by : Stephen Pedneault

Download or read book Preventing and Detecting Employee Theft and Embezzlement written by Stephen Pedneault and published by John Wiley & Sons. This book was released on 2010-06-28 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: "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.

Theft by Employees

Author : Richard C. Hollinger
Publisher : Lexington, Mass. : LexingtonBooks
ISBN 13 :
Total Pages : 186 pages
Book Rating : 4.:/5 (44 download)

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Book Synopsis Theft by Employees by : Richard C. Hollinger

Download or read book Theft by Employees written by Richard C. Hollinger and published by Lexington, Mass. : LexingtonBooks. This book was released on 1983 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Biting The Hand That Feeds... The Employee Theft Epidemic

Author : Terrence Daryl Shulman
Publisher : Infinity Pub
ISBN 13 : 9780741427236
Total Pages : 208 pages
Book Rating : 4.4/5 (272 download)

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Book Synopsis Biting The Hand That Feeds... The Employee Theft Epidemic by : Terrence Daryl Shulman

Download or read book Biting The Hand That Feeds... The Employee Theft Epidemic written by Terrence Daryl Shulman and published by Infinity Pub. This book was released on 2005 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: , Mr. Shulman tackles the Employee Theft Epidemic in a whole new light! He debunks the myths and exposes a problem that affects us all

Solving Employee Theft

Author : James W. Bassett
Publisher : Booksurge Publishing
ISBN 13 : 9781419654640
Total Pages : 0 pages
Book Rating : 4.6/5 (546 download)

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Book Synopsis Solving Employee Theft by : James W. Bassett

Download or read book Solving Employee Theft written by James W. Bassett and published by Booksurge Publishing. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Employee Theft

Author : Joseph Lee Cook
Publisher :
ISBN 13 :
Total Pages : 30 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Employee Theft by : Joseph Lee Cook

Download or read book Employee Theft written by Joseph Lee Cook and published by . This book was released on 1981 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Fraud Handbook

Author : Joseph T. Wells
Publisher : John Wiley & Sons
ISBN 13 : 0470095911
Total Pages : 460 pages
Book Rating : 4.4/5 (7 download)

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Book Synopsis Corporate Fraud Handbook by : Joseph T. Wells

Download or read book Corporate Fraud Handbook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2007-04-20 with total page 460 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learn how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures. Emphasizing that it is much more cost effective to prevent fraud than to punish it, Corporate Fraud Handbook: Prevention and Detection, Second Edition gives you practical insight into fraud schemes used by employees, owners, managers, and executives to defraud their customers. This new edition also gives you access to all new statistics from the ACFE 2006 Report to the Nation as well as new cases.

Employee Theft, Legislative Recommendations and Transcript of Proceedings

Author : California. Legislature. Assembly. Select Committee on Crime in the Marketplace
Publisher :
ISBN 13 :
Total Pages : 192 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Employee Theft, Legislative Recommendations and Transcript of Proceedings by : California. Legislature. Assembly. Select Committee on Crime in the Marketplace

Download or read book Employee Theft, Legislative Recommendations and Transcript of Proceedings written by California. Legislature. Assembly. Select Committee on Crime in the Marketplace and published by . This book was released on 1983 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:

White-Collar Crime

Author : Brian K. Payne
Publisher : SAGE Publications
ISBN 13 : 1071848712
Total Pages : 601 pages
Book Rating : 4.0/5 (718 download)

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Book Synopsis White-Collar Crime by : Brian K. Payne

Download or read book White-Collar Crime written by Brian K. Payne and published by SAGE Publications. This book was released on 2021-06-30 with total page 601 pages. Available in PDF, EPUB and Kindle. Book excerpt: Updated with an exciting new chapter on political crime that highlights the debated connections between crime and politics, the Third Edition of White-Collar Crime: A Systems Approach provides students with a comprehensive introduction to the most important topics within white-collar crime. Brian K. Payne provides a theoretical framework and context for students to explore white-collar crime as a crime problem, a criminal justice problem, and a social problem. By introducing the topics within a systems-focused framework, Payne encourages students to examine the many types of white-collar crime as well as the various systems for responding to white-collar crime. Included with this text The online resources for your text are available via the password-protected Instructor Resource Site.

Reports and Documents

Author : United States. Congress
Publisher :
ISBN 13 :
Total Pages : 1770 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Reports and Documents by : United States. Congress

Download or read book Reports and Documents written by United States. Congress and published by . This book was released on 1969 with total page 1770 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Encyclopedia of Crime and Punishment

Author : Wesley G. Jennings
Publisher : John Wiley & Sons
ISBN 13 : 111851971X
Total Pages : 1452 pages
Book Rating : 4.1/5 (185 download)

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Book Synopsis The Encyclopedia of Crime and Punishment by : Wesley G. Jennings

Download or read book The Encyclopedia of Crime and Punishment written by Wesley G. Jennings and published by John Wiley & Sons. This book was released on 2016-01-19 with total page 1452 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Encyclopedia of Crime and Punishment provides the most comprehensive reference for a vast number of topics relevant to crime and punishment with a unique focus on the multi/interdisciplinary and international aspects of these topics and historical perspectives on crime and punishment around the world. Named as one of Choice's Outstanding Academic Titles of 2016 Comprising nearly 300 entries, this invaluable reference resource serves as the most up-to-date and wide-ranging resource on crime and punishment Offers a global perspective from an international team of leading scholars, including coverage of the strong and rapidly growing body of work on criminology in Europe, Asia, and other areas Acknowledges the overlap of criminology and criminal justice with a number of disciplines such as sociology, psychology, epidemiology, history, economics, and public health, and law Entry topics are organized around 12 core substantive areas: international aspects, multi/interdisciplinary aspects, crime types, corrections, policing, law and justice, research methods, criminological theory, correlates of crime, organizations and institutions (U.S.), victimology, and special populations Organized, authored and Edited by leading scholars, all of whom come to the project with exemplary track records and international standing 3 Volumes www.crimeandpunishmentencyclopedia.com

PSI Handbook of Business Security

Author : W. Timothy Coombs
Publisher : Bloomsbury Publishing USA
ISBN 13 : 1573567744
Total Pages : 761 pages
Book Rating : 4.5/5 (735 download)

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Book Synopsis PSI Handbook of Business Security by : W. Timothy Coombs

Download or read book PSI Handbook of Business Security written by W. Timothy Coombs and published by Bloomsbury Publishing USA. This book was released on 2007-12-30 with total page 761 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the most comprehensive, practical handbook on business security to date, security and subject-matter experts show how organizations can prevent or manage crises, protect employees overseas, control privacy issues, deal with natural disasters, keep electronic communication safe from prying eyes or malice, avoid workplace violence and acts of terror, assess risk, train employees in security issues, and manage dozens of other things prudent managers need to know to protect their organizations from the unthinkable. Two volumes cover everything necessary to keep people, infrastructure, and systems safer: Volume 1: Securing the Enterprise Volume 2: Securing People and Processes Covering all dimensions of security in the twenty-first century, the PSI Handbook of Business Security offers case examples, practical checklists/templates, sidebars, a glossary, resources, and primary documentsall designed to keep both employees and infrastructure safe when trouble strikes. And strike it will, making this essential reading for security experts, senior executives, line and HR managers, and anyone else with a corporate responsibility for infrastructure, processes, or other people.

The Oxford Handbook of White-collar Crime

Author : Shanna Van Slyke
Publisher : Oxford University Press
ISBN 13 : 0199925518
Total Pages : 745 pages
Book Rating : 4.1/5 (999 download)

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Book Synopsis The Oxford Handbook of White-collar Crime by : Shanna Van Slyke

Download or read book The Oxford Handbook of White-collar Crime written by Shanna Van Slyke and published by Oxford University Press. This book was released on 2016 with total page 745 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Oxford Handbook of White-Collar Crime offers a comprehensive treatment of the most up-to-date theories and research regarding white-collar crime. Contributors tackle a vast range of topics, including the impact of white-collar crime, the contexts in which white-collar crime occurs, current crime policies and debates, and examinations of the criminals themselves. The volume concludes with a set of essays that discuss potential responses for controlling white-collar crime, as well as promising new avenues for future research.

Legislating Privacy

Author : Priscilla M. Regan
Publisher : Univ of North Carolina Press
ISBN 13 : 0807864056
Total Pages : 333 pages
Book Rating : 4.8/5 (78 download)

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Book Synopsis Legislating Privacy by : Priscilla M. Regan

Download or read book Legislating Privacy written by Priscilla M. Regan and published by Univ of North Carolina Press. This book was released on 2000-11-09 with total page 333 pages. Available in PDF, EPUB and Kindle. Book excerpt: While technological threats to personal privacy have proliferated rapidly, legislation designed to protect privacy has been slow and incremental. In this study of legislative attempts to reconcile privacy and technology, Priscilla Regan examines congressional policy making in three key areas: computerized databases, wiretapping, and polygraph testing. In each case, she argues, legislation has represented an unbalanced compromise benefiting those with a vested interest in new technology over those advocating privacy protection. Legislating Privacy explores the dynamics of congressional policy formulation and traces the limited response of legislators to the concept of privacy as a fundamental individual right. According to Regan, we will need an expanded understanding of the social value of privacy if we are to achieve greater protection from emerging technologies such as Caller ID and genetic testing. Specifically, she argues that a recognition of the social importance of privacy will shift both the terms of the policy debate and the patterns of interest-group action in future congressional activity on privacy issues. Originally published in 1995. A UNC Press Enduring Edition -- UNC Press Enduring Editions use the latest in digital technology to make available again books from our distinguished backlist that were previously out of print. These editions are published unaltered from the original, and are presented in affordable paperback formats, bringing readers both historical and cultural value.

Encyclopedia of Criminology

Author : J. Mitchell Miller
Publisher : Routledge
ISBN 13 : 1135455449
Total Pages : 1969 pages
Book Rating : 4.1/5 (354 download)

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Book Synopsis Encyclopedia of Criminology by : J. Mitchell Miller

Download or read book Encyclopedia of Criminology written by J. Mitchell Miller and published by Routledge. This book was released on 2013-12-17 with total page 1969 pages. Available in PDF, EPUB and Kindle. Book excerpt: This three-volume work offers a comprehensive review of the pivotal concepts, measures, theories, and practices that comprise criminology and criminal justice. No longer just a subtopic of sociology, criminology has become an independent academic field of study that incorporates scholarship from numerous disciplines including psychology, political science, behavioral science, law, economics, public health, family studies, social work, and many others. The three-volume Encyclopedia of Criminology presents the latest research as well as the traditional topics which reflect the field's multidisciplinary nature in a single, authoritative reference work. More than 525 alphabetically arranged entries by the leading authorities in the discipline comprise this definitive, international resource. The pivotal concepts, measures, theories, and practices of the field are addressed with an emphasis on comparative criminology and criminal justice. While the primary focus of the work is on American criminology and contemporary criminal justice in the United States, extensive global coverage of other nations' justice systems is included, and the increasing international nature of crime is explored thoroughly. Providing the most up-to-date scholarship in addition to the traditional theories on criminology, the Encyclopedia of Criminology is the essential one-stop reference for students and scholars alike to explore the broad expanse of this multidisciplinary field.

Understanding Business Ethics

Author : Peter A. Stanwick
Publisher : SAGE Publications
ISBN 13 : 1071848275
Total Pages : 781 pages
Book Rating : 4.0/5 (718 download)

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Book Synopsis Understanding Business Ethics by : Peter A. Stanwick

Download or read book Understanding Business Ethics written by Peter A. Stanwick and published by SAGE Publications. This book was released on 2024-06-11 with total page 781 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding Business Ethics delves into the pivotal world of business ethics, illuminating the complexities of ethical behavior in the global business landscape. The updated Fourth Edition intricately weaves together global perspective, real-world business cases, and a recurrent theme, preparing students and professionals for ethical decision-making situations in their respective careers.

Organizational Psychology and Organizational Behavior

Author : Steve M. Jex
Publisher : John Wiley & Sons
ISBN 13 : 1119888816
Total Pages : 855 pages
Book Rating : 4.1/5 (198 download)

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Book Synopsis Organizational Psychology and Organizational Behavior by : Steve M. Jex

Download or read book Organizational Psychology and Organizational Behavior written by Steve M. Jex and published by John Wiley & Sons. This book was released on 2024-04-02 with total page 855 pages. Available in PDF, EPUB and Kindle. Book excerpt: An integrated perspective on organizational psychology and organizational behavior Organizational Psychology and Organizational Behavior is a major revision of the well-regarded textbook, whose previous title was Organizational Psychology: A Scientist-Practitioner Approach. This new edition offers a comprehensive overview organizational science, drawing insights from the closely aligned fields of organizational psychology and organizational behavior. Appropriate as a textbook for introductory courses in either field, this engaging and readable book encourages students to think actively about the material, providing numerous features to connect concepts to real-world people, situations, and challenges. In this Fourth Edition, the authors introduce coverage of diversity and inclusion, as well as climate change and environmental sustainability. They have also streamlined the text, moving detail into appendices where appropriate, to further promote student engagement. Organizational Psychology and Organizational Behavior also covers: Data collection and analysis methods, along with a discussion of research ethics Strategies for managing the work-life interface and promoting employee wellbeing Methods for promoting productive workplace behavior and addressing counterproductive behavior Leadership, organizational culture, and other precursors to job satisfaction and employee motivation By identifying how behaviors and attitudes can be influenced by hiring practices, leadership strategies, and beyond, Organizational Psychology and Organizational Behavior offers a comprehensive guide to the theory and application of behavioral science in the workplace.

White-Collar Crime: The Essentials

Author : Brian K. Payne
Publisher : SAGE
ISBN 13 : 1452219931
Total Pages : 473 pages
Book Rating : 4.4/5 (522 download)

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Book Synopsis White-Collar Crime: The Essentials by : Brian K. Payne

Download or read book White-Collar Crime: The Essentials written by Brian K. Payne and published by SAGE. This book was released on 2012-03-15 with total page 473 pages. Available in PDF, EPUB and Kindle. Book excerpt: White Collar Crime: The Essentials is a comprehensive, yet compact text addresses the most important topics in white collar crime, while allowing for more accessibility through cost. Author Brian Payne provides a theoretical framework and context for students and explores such timely topics as crimes by workers sales oriented systems, crimes in the health care system, crimes by criminal justice professionals and politicians, crimes in the educational system, crimes in the economic and technological systems, corporate crime, environmental crime, and others. This is an easily-supplemented resource for any course that covers white collar crime.