Preventing and Detecting Employee Theft and Embezzlement

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 0470636831
Total Pages : 336 pages
Book Rating : 4.4/5 (76 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 2010-05-11 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.

Solving Employee Theft

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Author :
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.

Theft by Employees in Work Organizations

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Author :
Publisher :
ISBN 13 :
Total Pages : 56 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Theft by Employees in Work Organizations by : John P. Clark

Download or read book Theft by Employees in Work Organizations written by John P. Clark and published by . This book was released on 1983 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:

How to Stop Employee Theft In a Bar or Restaurant

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Author :
Publisher :
ISBN 13 : 0983927324
Total Pages : 52 pages
Book Rating : 4.9/5 (839 download)

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Book Synopsis How to Stop Employee Theft In a Bar or Restaurant by :

Download or read book How to Stop Employee Theft In a Bar or Restaurant written by and published by . This book was released on with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Employee Theft Prevention

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Author :
Publisher :
ISBN 13 :
Total Pages : 146 pages
Book Rating : 4.:/5 (299 download)

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Book Synopsis Employee Theft Prevention by : Susan P. Glover

Download or read book Employee Theft Prevention written by Susan P. Glover and published by . This book was released on 1991 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Strategies to Detect and Prevent Workplace Dishonesty

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Author :
Publisher :
ISBN 13 : 9781887056861
Total Pages : 39 pages
Book Rating : 4.0/5 (568 download)

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Book Synopsis Strategies to Detect and Prevent Workplace Dishonesty by : Read Hayes

Download or read book Strategies to Detect and Prevent Workplace Dishonesty written by Read Hayes and published by . This book was released on 2008 with total page 39 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This report provides research-informed, practical strategies to reduce counterproductive workplace behaviors, including thefts and frauds of all types. It describes factors that can lead to these behaviors, describes common employee theft and fraud methods, and analyzes selected prevention techniques, policies, technologies...This report provides employers in all types of businesses with ways to discover counterproductive and criminal employee behaviors and to prevent employees from even thinking of swaying from acceptable workplace norms. When implemented, the numerous strategies documented through research can prevent problems from occurring--and reoccurring."--p. 3.

Reducing Employee Theft

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Author :
Publisher : Praeger
ISBN 13 :
Total Pages : 216 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Reducing Employee Theft by : Neil H. Snyder

Download or read book Reducing Employee Theft written by Neil H. Snyder and published by Praeger. This book was released on 1991-07-25 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

How to Reduce Business Losses from Employee Theft and Customer Fraud

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Author :
Publisher : Vestal Press
ISBN 13 :
Total Pages : 118 pages
Book Rating : 4.E/5 ( download)

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Book Synopsis How to Reduce Business Losses from Employee Theft and Customer Fraud by : Alfred N. Weiner

Download or read book How to Reduce Business Losses from Employee Theft and Customer Fraud written by Alfred N. Weiner and published by Vestal Press. This book was released on 1997 with total page 118 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed to provide the information that you need to help you combat the losses from employee theft, bad checks, and customer fraud.

Thieves at Work

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Author :
Publisher :
ISBN 13 :
Total Pages : 430 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Thieves at Work by : Ira Michael Shepard

Download or read book Thieves at Work written by Ira Michael Shepard and published by . This book was released on 1988 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Solving the Security Puzzle

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Author :
Publisher : Lulu.com
ISBN 13 : 0979325595
Total Pages : 158 pages
Book Rating : 4.9/5 (793 download)

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Book Synopsis Solving the Security Puzzle by : Ed Morawski

Download or read book Solving the Security Puzzle written by Ed Morawski and published by Lulu.com. This book was released on 2007 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Ask a Manager

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Author :
Publisher : Ballantine Books
ISBN 13 : 0399181822
Total Pages : 306 pages
Book Rating : 4.3/5 (991 download)

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Book Synopsis Ask a Manager by : Alison Green

Download or read book Ask a Manager written by Alison Green and published by Ballantine Books. This book was released on 2018-05-01 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the creator of the popular website Ask a Manager and New York’s work-advice columnist comes a witty, practical guide to 200 difficult professional conversations—featuring all-new advice! There’s a reason Alison Green has been called “the Dear Abby of the work world.” Ten years as a workplace-advice columnist have taught her that people avoid awkward conversations in the office because they simply don’t know what to say. Thankfully, Green does—and in this incredibly helpful book, she tackles the tough discussions you may need to have during your career. You’ll learn what to say when • coworkers push their work on you—then take credit for it • you accidentally trash-talk someone in an email then hit “reply all” • you’re being micromanaged—or not being managed at all • you catch a colleague in a lie • your boss seems unhappy with your work • your cubemate’s loud speakerphone is making you homicidal • you got drunk at the holiday party Praise for Ask a Manager “A must-read for anyone who works . . . [Alison Green’s] advice boils down to the idea that you should be professional (even when others are not) and that communicating in a straightforward manner with candor and kindness will get you far, no matter where you work.”—Booklist (starred review) “The author’s friendly, warm, no-nonsense writing is a pleasure to read, and her advice can be widely applied to relationships in all areas of readers’ lives. Ideal for anyone new to the job market or new to management, or anyone hoping to improve their work experience.”—Library Journal (starred review) “I am a huge fan of Alison Green’s Ask a Manager column. This book is even better. It teaches us how to deal with many of the most vexing big and little problems in our workplaces—and to do so with grace, confidence, and a sense of humor.”—Robert Sutton, Stanford professor and author of The No Asshole Rule and The Asshole Survival Guide “Ask a Manager is the ultimate playbook for navigating the traditional workforce in a diplomatic but firm way.”—Erin Lowry, author of Broke Millennial: Stop Scraping By and Get Your Financial Life Together

Secrets of Power Problem Solving

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Author :
Publisher : Red Wheel/Weiser
ISBN 13 : 1601636741
Total Pages : 224 pages
Book Rating : 4.6/5 (16 download)

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Book Synopsis Secrets of Power Problem Solving by : Roger Dawson

Download or read book Secrets of Power Problem Solving written by Roger Dawson and published by Red Wheel/Weiser. This book was released on 2011-05-15 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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!

Theft by Employees

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Author :
Publisher : Lexington, Mass. : LexingtonBooks
ISBN 13 :
Total Pages : 184 pages
Book Rating : 4.3/5 (91 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 184 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Employee Theft in the Retail Environment

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Author :
Publisher :
ISBN 13 :
Total Pages : 102 pages
Book Rating : 4.:/5 (136 download)

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Book Synopsis Employee Theft in the Retail Environment by : Michael J. Kaighan

Download or read book Employee Theft in the Retail Environment written by Michael J. Kaighan and published by . This book was released on 2007 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Small Business Owners' Strategies to Mitigate Employee Theft

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Author :
Publisher :
ISBN 13 : 9785813647185
Total Pages : 0 pages
Book Rating : 4.6/5 (471 download)

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Book Synopsis Small Business Owners' Strategies to Mitigate Employee Theft by : Richard D. Myers

Download or read book Small Business Owners' Strategies to Mitigate Employee Theft written by Richard D. Myers and published by . This book was released on 2023-08-03 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ineffective strategies and a lack of internal controls to address employee theft can negatively impact small businesses. For most small business owners impacted by employee theft, the loss of resources could be detrimental, and in some cases, force the business closure. Grounded in Cressey's fraud triangle theory, the purpose of this qualitative multiple case study was to explore strategies successful small business owners use to deter employee theft behaviors. The participants comprised 8 small business owners in southeast Florida who successfully used strategic internal controls to deter employee theft and enhance employee trust in the workplace.

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

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Author :
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

Thieves in the Workplace

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Author :
Publisher : Lulu.com
ISBN 13 : 1329211359
Total Pages : 115 pages
Book Rating : 4.3/5 (292 download)

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Book Synopsis Thieves in the Workplace by : Denise N. Fyffe

Download or read book Thieves in the Workplace written by Denise N. Fyffe and published by Lulu.com. This book was released on 2015-06-17 with total page 115 pages. Available in PDF, EPUB and Kindle. Book excerpt: Occupational theft is a billion dollar industry in and of itself. Every year global organizations face the challenge of minimizing the loss of inventory, goods and financial standing. Numerous measures have been implemented but with the onset of the global financial recession, people have become even more desperate and innovative in their methods to siphon off company funds. Countries continue to suffer including the US, UK, Europe, Australia and Jamaica. Thieves in the Workplace also examines the occurrence of on the job theft in an urban multi-disciplinary tertiary institution in Jamaica and strategies are then recommended that can be implemented to deter perpetrators from repeating the violation.