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Criminology - General & Miscellaneous, Employee Relations & Supervision, Corrupt Business Practices, White Collar & Nonviolent Crime, Crime Prevention
Preventing Corporate Embezzlement by Paul Shaw β€” book cover

Preventing Corporate Embezzlement

by Paul Shaw, Jack Bologna
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Overview

Internal loss is one of the most costly forms of loss. Embezzlement is one of the least detected and prosecuted forms of internal theft. Preventing Corporate Embezzlement is a professional reference that offers solutions. Managers, auditors and others charged with protecting assets must achieve a heightened awareness of embezzlement. They need to recognize and understand the opportunities, methods, and varieties of embezzlement, as well as establish internal controls that will prevent and detect embezzlement.

Practical tool for detecting and combatting embezzlement: checklists, forms and evaluations Offers how-to advice on avoiding lawsuits by practicing preventive law Lists further resources, publications and directories on embezzlement, internal controls and security, risk management, insurance, auditors, and security services and equipment

Audience: Security managers and fraud auditors.

Synopsis

Embezzlement of corporations rather than by them is the concern of Shaw, who edits and publishes periodicals about fraud and protection, and Bologna (management, Siena Heights College, Adrian, Michigan). They offer managers, auditors, and others responsible for protecting assets, advice on detecting and prosecuting all forms of internal theft. Annotation c. Book News, Inc., Portland, OR

About the Author, Paul Shaw

Paul Shaw is editor and publisher of Computing & Communications: Law and Protection, Financial Fraud, and Assets Protection, the latter periodical covering organizational integrity compliance. He is the coauthor of Corporate Crime Investigation, Fraud Awareness Manual, and Forensic Accounting Handbook.

Jack Bologna is an Associate Professor of management at Siena Heights College in Adrian, Michigan, and is the publisher of the monthly newsletters Forensic Accounting Review and Computer Security Digest. Mr. Bologna has authored and coauthored a number of books including Accountant's Handbook on Fraud and Commercial Crime and Forensic Accounting Handbook, 2nd Edition.

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Editorials

From the Publisher

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

Book Details

Published
April 1, 2000
Publisher
Elsevier Science
Pages
224
Format
Paperback
ISBN
9780750672542

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