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Fraud smart [[electronic resource] /] / K.H. Spencer Pickett
| Fraud smart [[electronic resource] /] / K.H. Spencer Pickett |
| Autore | Pickett K. H. Spencer |
| Pubbl/distr/stampa | West Sussex [England], : John Wiley & Sons, 2011, c2012 |
| Descrizione fisica | 1 online resource (276 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Employee theft
Employee crimes - Prevention Fraud - Prevention Auditing, Internal |
| ISBN |
1-119-20885-8
1-280-76783-9 9786613678607 1-119-94477-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | pt. 1. Understanding the threat -- pt. 2. Appreciating respective roles -- pt. 3. Embracing sound ethics -- pt. 4. Recognizing red flags -- pt. 5. Mastering suitable controls. |
| Record Nr. | UNINA-9910139122603321 |
Pickett K. H. Spencer
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| West Sussex [England], : John Wiley & Sons, 2011, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud smart [[electronic resource] /] / K.H. Spencer Pickett
| Fraud smart [[electronic resource] /] / K.H. Spencer Pickett |
| Autore | Pickett K. H. Spencer |
| Pubbl/distr/stampa | West Sussex [England], : John Wiley & Sons, 2011, c2012 |
| Descrizione fisica | 1 online resource (276 p.) |
| Disciplina | 658.4/73 |
| Soggetto topico |
Employee theft
Employee crimes - Prevention Fraud - Prevention Auditing, Internal |
| ISBN |
1-119-20885-8
1-280-76783-9 9786613678607 1-119-94477-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | pt. 1. Understanding the threat -- pt. 2. Appreciating respective roles -- pt. 3. Embracing sound ethics -- pt. 4. Recognizing red flags -- pt. 5. Mastering suitable controls. |
| Record Nr. | UNINA-9910817722703321 |
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Pickett K. H. Spencer
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| West Sussex [England], : John Wiley & Sons, 2011, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Preventing and detecting employee theft and embezzlement [[electronic resource] ] : a practical guide / / Stephen Pedneault
| Preventing and detecting employee theft and embezzlement [[electronic resource] ] : 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
658.473 |
| Collana | Wiley Professional Advisory Services |
| Soggetto topico |
Employee theft - Prevention
Employee theft Embezzlement - Prevention Embezzlement Employee crimes - Prevention |
| Soggetto genere / forma | Electronic books. |
| 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-9910140595803321 |
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Pedneault Stephen <1966->
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| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Preventing and detecting employee theft and embezzlement [[electronic resource] ] : a practical guide / / Stephen Pedneault
| Preventing and detecting employee theft and embezzlement [[electronic resource] ] : 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
658.473 |
| 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-9910830820103321 |
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Pedneault Stephen <1966->
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| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Preventing and detecting employee theft and embezzlement [[electronic resource] ] : a practical guide / / Stephen Pedneault
| Preventing and detecting employee theft and embezzlement [[electronic resource] ] : 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
658.473 |
| 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-9910841337903321 |
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Pedneault Stephen <1966->
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| Hoboken, N.J., : Wiley, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Security and Loss Prevention [[electronic resource] ] : An Introduction
| Security and Loss Prevention [[electronic resource] ] : An Introduction |
| Autore | Purpura Philip |
| Edizione | [5th ed.] |
| Pubbl/distr/stampa | Burlington, : Elsevier Science, 2007 |
| Descrizione fisica | 1 online resource (593 p.) |
| Disciplina |
658.4/73
658.4056 658.473 |
| Collana | OSHA factsheet |
| Soggetto topico |
Burglary protection
Employee theft - Prevention Employee theft -- Prevention Fire prevention Private security services Security systems Shoplifting - Prevention Shoplifting -- Prevention Private security services - Prevention Burglary protection - Prevention Employee theft Shoplifting Social Welfare & Social Work Social Sciences Criminology, Penology & Juvenile Delinquency |
| Soggetto genere / forma | Statistics. |
| ISBN |
1-283-52542-9
9786613837875 0-08-055400-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Front Cover; Security and Loss Prevention: An Introduction; Copyright Page; Dedication; Table of Contents; About the Author; Preface; Acknowledgments; PART I: Introduction to Security and Loss Prevention; Chapter 1. The History of Security and Loss Prevention: A Critical Perspective; Objectives; Why Critical Thinking?; How Can We Think Critically?; Why Think Critically about the History of Security and Loss Prevention?; Security and Loss Prevention Defined; History; Early Civilizations; More Contemporary Times; Case Problems; References
Chapter 2. The Business, Careers, and Challenges of Security and Loss PreventionObjectives; Introduction; Metrics; The Security Industry; Careers: Loss Prevention Services and Specialists; The Limitations of the Criminal Justice System: Implications for Loss Prevention Practitioners; Challenges of the Security Industry; Case Problems; References; PART II: Reducing the Problem of Loss; Chapter 3. Foundations of Security and Loss Prevention; Objectives; The Security and Loss Prevention Profession; Methods for Protection Programs; Standards and Regulations; Evaluation of Loss Prevention Programs Proprietary SecurityCase Problems; References; Chapter 4. Law; Objectives; Introduction; Judicial Systems; Origins of Law; Tort Law and Controls Over Private Security; Legal Theory of Premises Security Claims; Contract Law; Civil Justice Procedures; Administrative Law; Criminal Justice Procedures; Case Problems; The Decision for "You Be the Judge"; References; Chapter 5. Internal and External Relations; Objectives; Internal and External Relations; Internal Relations; External Relations; Special Problems; Case Problems; References; Chapter 6. Applicant Screening and Employee Socialization ObjectivesIntroduction; Employment Law; Screening Methods; Employee Socialization; Case Problems; The Decision for "You Be the Judge"; References; Chapter 7. Internal Threats and Countermeasures; Objectives; Introduction; Internal Theft; Management Countermeasures; Physical Security Countermeasures; Case Problems; References; Chapter 8. External Threats and Countermeasures; Objectives; Introduction; Methods of Unauthorized Entry; Countermeasures; Case Problems; References; Chapter 9. Services and Systems: Methods Toward Wise Purchasing Decisions; Objectives; Introduction Pitfalls when Purchasing Security Services and SystemsPurchasing Security Services; Purchasing Security Systems; Outsourcing; Case Problem; The Decision for "You Be the Judge"; References; Chapter 10. Investigations; Objectives; Introduction; Types of Investigations; Law; Evidence; Interviewing and Interrogation; Information Sources; Identity Theft; Investigative Leads; Surveillance; Information Accuracy; Report Writing; Testimony; Case Problems; References; Chapter 11. Accounting, Accountability, and Auditing; Objectives; Introduction; Accounting; Accountability; Auditing; Fraud Governance, Risk Management, and Compliance |
| Record Nr. | UNINA-9910703128403321 |
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Purpura Philip
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| Burlington, : Elsevier Science, 2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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