Policies and procedures to prevent fraud and embezzlement : guidance, internal controls, and investigation /
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| Format: | Book |
| Language: | English |
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Hoboken N.J. :
John Wiley & Sons,
[2006]
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| Subjects: |
Table of Contents:
- Embezzlement: who does it and when
- Statement of auditing standard no. 99, consideration of fraud in a financial statement audit"
- Essential internal control and administrative procedures to avoid embezzlement
- Clever examples of embezzlement
- Steps to take if you have been victimized by fraud
- Identity theft
- Internal control analysis, documentation, and recommendations for improvement.