The Doctor’s Guide to Employee Embezzlement
Includes real-life examples that really 'bring the story home. While developed for small business, the risk detection and prevention methodologies presented by Mr. Pedneault are universal to all businesses. The concise checklists provide ready guidance for establishing a complete system of controls.
Pedneault clearly articulates the fraud risks that occur in each business system. In the book, he offers practical advice for internal controls and illustrates the risks with real-life examples. Vona, President, Fraud Auditing, Inc.
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Preventing and Detecting Employee Theft and Embezzlement
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10 Practices That Safeguard Your Church Against Embezzlement
This offering is meant to do just that. If you are looking for ongoing protection — this is the program for you at a fraction of the cost of a CPA provided service.
If you use LifeLock to protect your private assets from outside hackers, then CashLock is a must to provide protection from those that work for you. We can assure you, that is exactly what your bookkeeper is thinking.
Random and surprise audit system:
They can never imagine the circumstance that would lead to this crime but life intervenes and necessity takes over. And before you know it, you find yourself in a situation that you would have never believed. Forensic Audit Forensic Audit You are looking for a document that your bookkeeper normally provides you and because it is a Saturday morning — you need to find it yourself.
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