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Full Product Details

Author:   Paul Shaw ,  Jack Bologna
Publisher:   Elsevier Science & Technology
Imprint:   Butterworth-Heinemann Ltd
Dimensions:   Width: 17.80cm , Height: 0.70cm , Length: 25.40cm
Weight:   0.320kg
ISBN:  

9780750672542

ISBN 10:   0750672544
Pages:   224
Publication Date:   28 May 2000
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   No Longer Our Product
Availability:   In Print  
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Table of Contents

Embezzlement: Would You Know One if You Saw One?; How the Embezzler Operates; Law of Embezzlement and Related Crimes; An Embezzler's Guide to Your Computer; Inventory Scams: Conversions, Embezzlement, and Collusion; Accounting Procedural Security Questionnaire; Five Key Management Defenses to Embezzlement; Insurance Against Embezzlement; Designing Effective Policies; Vulnerability Assessments; Internal Controls; Controlling Access to Computers and Networks; Wire Transfer Embezzlements; Accounting Information Systems: Access Control Checklists; Auditing for Fraud and Embezzlement; Investigating Embezzlement; Reporting Embezzlement; Learning to Think Like a Thief: Developing Fraud Scenarios; Leader's Guide to Fraud Awareness Training

Reviews

Prodviding a blueprint for indetifying actual and potential embezzlers, the authors details the psychological portrait of th embezzler. ...The book offers entertaining summaries of successful embezzlements. - Access Control and Security Systems Integration, July 2000

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