LEADER 03610nam 2200685Ia 450 001 9910140595803321 005 20170815152652.0 010 $a0-470-63683-1 010 $a1-119-20513-1 010 $a1-280-75221-1 010 $a9786613677877 010 $a0-470-63681-5 035 $a(CKB)2670000000019319 035 $a(EBL)533981 035 $a(OCoLC)630544712 035 $a(SSID)ssj0000426002 035 $a(PQKBManifestationID)12182215 035 $a(PQKBTitleCode)TC0000426002 035 $a(PQKBWorkID)10373359 035 $a(PQKB)10442421 035 $a(MiAaPQ)EBC533981 035 $a(EXLCZ)992670000000019319 100 $a20100121d2010 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aPreventing and detecting employee theft and embezzlement$b[electronic resource] $ea practical guide /$fStephen Pedneault 210 $aHoboken, N.J. $cWiley$dc2010 215 $a1 online resource (336 p.) 225 1 $aWiley Professional Advisory Services ;$vv.5 300 $aDescription based upon print version of record. 311 $a0-470-54571-2 320 $aIncludes bibliographical references and index. 327 $aPreventing and Detecting Employee Theft and Embezzlement: A Practical Guide; Contents; Preface; Acknowledgments; Introduction; Chapter 1: Hiring the Right Employees; Chapter 2: Know Your Employees; Chapter 3: Sales, Cash Receipts, and Collections; Chapter 4: Credit Card Sales, Transactions, and Merchant Statements; Chapter 5: Purchases, Cash Disbursements, Checks, and Petty Cash; Chapter 6: Credit Cards and Debit Cards; Chapter 7: Employee Expense Reimbursement; Chapter 8: Electronic Banking; Chapter 9: Payroll Processing; Chapter 10: Inventory Issues and Controls 327 $aChapter 11: Bank Statements, Canceled Checks, and ReconciliationsChapter 12: Financial Reports; Chapter 13: Safeguarding Your Bookkeeping or Accounting Systems; Chapter 14: Prevention, Detection, and Insurance; Chapter 15: Your Response to an Identified or Potential Issue; Appendix A: Embezzlement Controls for Business Enterprises; Appendix B: Who Was Lester Amos Pratt?; About the Author; Index 330 $a ""If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind."" -Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners ""An easy-to-read, but comprehensive step-by-step approach that covers every potential area for employee fraud and embezzlement. Great checklists at the end of each chapter show what steps to put into place for controls and protection. Includes real-life examples that really 'bring the story home.' "" -Jean L. Conover, CPA, past CEO/ 410 0$aWiley Professional Advisory Services 606 $aEmployee theft$xPrevention 606 $aEmployee theft 606 $aEmbezzlement$xPrevention 606 $aEmbezzlement 606 $aEmployee crimes$xPrevention 608 $aElectronic books. 615 0$aEmployee theft$xPrevention. 615 0$aEmployee theft. 615 0$aEmbezzlement$xPrevention. 615 0$aEmbezzlement. 615 0$aEmployee crimes$xPrevention. 676 $a658.3/8 676 $a658.473 700 $aPedneault$b Stephen$f1966-$0847655 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910140595803321 996 $aPreventing and detecting employee theft and embezzlement$92246410 997 $aUNINA