Preventing Corporate Embezzlement
Preventing Corporate Embezzlement by Paul Shaw, published by Butterworth-Heinemann on May 11, 2000, is a professional reference that addresses the critical issue of internal theft within organizations. This 132-page book provides insights into the costly nature of embezzlement, which is often undetected and under-prosecuted. Shaw emphasizes the importance of heightened awareness among managers and auditors, equipping them with the knowledge to recognize the various methods and opportunities for embezzlement while establishing effective internal controls.
Readers will find practical tools designed to detect and combat embezzlement, including checklists, forms, and evaluations. The book also offers actionable advice on preventive law to help avoid potential lawsuits. Additionally, it includes a list of further resources, publications, and directories related to embezzlement, internal controls, security, risk management, and more. This edition serves as a comprehensive guide for those involved in business and economics, human resources, and management, aiming to enhance their understanding of white-collar crime and its prevention.
Official synopsis Publisher
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
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