Preventing Corporate Embezzlement
Jack Bologna, Paul C. Shaw · Medical Entomology and Zoology · 2000
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