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Preventing and detecting employee theft and embezzlement : a practical guide / / Stephen Pedneault
Preventing and detecting employee theft and embezzlement : a practical guide / / Stephen Pedneault
Autore Pedneault Stephen <1966->
Pubbl/distr/stampa Hoboken, N.J., : Wiley, c2010
Descrizione fisica 1 online resource (336 p.)
Disciplina 658.3/8
Collana Wiley Professional Advisory Services
Soggetto topico Employee theft - Prevention
Employee theft
Embezzlement - Prevention
Embezzlement
Employee crimes - Prevention
ISBN 0-470-63683-1
1-119-20513-1
1-280-75221-1
9786613677877
0-470-63681-5
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Preventing 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
Chapter 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
Record Nr. UNINA-9910877861103321
Pedneault Stephen <1966->  
Hoboken, N.J., : Wiley, c2010
Materiale a stampa
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