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Policies and Procedures to Prevent Fraud and Embezzlement: Guidance, Internal Controls, and Investigation by Edward J. McMillan Details

Is your business subject to cheating? It is no secret that corporate fraud and corruption pose real threats to business today, where no action, big or small, is immune to…

Policies and Procedures to Prevent Fraud and Embezzlement synopsis

Is your business subject to cheating? It is no secret that corporate fraud and corruption pose real threats to business today, where no action, big or small, is immune to it. Fraud losses are devastating - but they can also be greatly avoided.

Fraud and embezzlement policies and procedures show you how to protect your company's assets and reputation proactively from innumerable plots, schemes, and even identity theft. This invaluable tool prepares audit and audit agreements, internal auditors, fraud investigators, and managers to: • Evaluate the overall internal control system of the organization * Group fraud testing team * Document fraud work plan * Identify vulnerabilities that may lead to fraud * Take action Corrective to reduce the likelihood of being brought to justice Embezzlement and fraud are facts that all organizations must confront, with the list of collapsed giants increasing as evidence of the devastation caused by financial abuses.

Fraud and embezzlement prevention policies and procedures offer new, provocative strategies to deal with this ongoing dilemma and serve as a road map to reduce financial insecurity in the workplace.



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