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欺诈盗用防止的政策与程序：管制、内部控制与调查 Policies and Procedures to Prevent Fraud and Embezzlement: 书籍详细信息
- ISBN：9780471790037
- 作者：暂无作者
- 出版社：暂无出版社
- 出版时间：2006-12
- 页数：308
- 价格：381.00
- 纸张：胶版纸
- 装帧：平装
- 开本：暂无开本
- 语言：未知
- 丛书：暂无丛书
- TAG：暂无
- 豆瓣评分：暂无豆瓣评分
内容简介：
IS YOUR BUSINESS VULNERABLE TO FRAUD?
It's not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft.
This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to:
Thoroughly evaluate their organization's system of internal controls
Assemble a fraud examination team
Document a fraud action plan
Expose weaknesses that could lead to fraud
Take corrective action to reduce the possibility of victimization
Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction caused by financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.
书籍目录：
About the Author
Acknowledgments
Preface
Disclaimer
About the Companion Website
Section 1 Embezzlement: Who Does It and When
The Perpetrators: Who They Are, Why They Do It, and How They Are Caught
The Embezzler’s “Window of Opportunity”
Section 2 Statement of Auditing Standard No99 “Consideration of Fraud in a Financial Statement Audit”
Statement of Auditing Standard No99 “Consideration of Fraud in a Financial Statement Audit”
Section 3 Essential Internal Control and Administrative Procedures to Avoid Embezzlement
The Background Check
Conditions of Employment Agreement
Conflicts of Interest
Nepotism
Whistleblowers
Noncompete Agreements
Confidentiality of Information
Bonding Issues
Signers on Bank Accounts
Two-Signature Checks
Lockbox
Positive Pay
Deposit Security and Restrictive Endorsements
Check Stock
Cash Transactions
Cash Register Issues
Insurance Committees
Computer File Backups
Check and Wire Transfer Signatures
Inventory Issues
Company Credit Cards
Lines of Credit
Bad Debt Policy
Internal Audits
Stop Payment Orders
Voiding Checks
Numbered Check Request Forms
Expense Accounts
CPA Management Letters
Random Disbursement Checks
CHECK 21
Section 4 Clever Examples of Embezzlement
Payroll Tax Deposits
Check Switching
Ghosts on the Payroll and Ghost Vendors
The Danger of Acronyms
Bank Account Reconciliations
Wire Transfers
Postage Issues
Kiting
Manual Checks (Handwritten and Typed)
Auditing Receipts
Section 5 Steps to Take If You Have Been Victimized by Fraud
Documenting a Fraud Action Plan
Fraud Examinations and Assembling the Fraud Team
The Basics of Forensic Accounting
Section 6 Identity Theft
Identity Theft Issues
Section 7 Internal Control Analysis, Documentation, and Recommendations for Improvement
CPA Financial Statements, Management Letters, and Consulting Agreements
Fraud Glossary
Index
作者介绍：
EDWARD J. McMILLAN, CPA, CAE, is an experienced fraud examiner and teaches fraud prevention courses to organizations such as the American Institute of CPAs, the Maryland Association of CPAs, other state societies of CPAs, the U.S. Chamber of Commerce, and
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IS YOUR BUSINESS VULNERABLE TO FRAUD? It′s not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating–but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business′s assets and reputation from countless plots, schemes, and even identity theft. This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to: Thoroughly evaluate their organization′s system of internal controls Assemble a fraud examination team Document a fraud action plan Expose weaknesses that could lead to fraud Take corrective action to reduce the possibility of victimization Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction caused by financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.
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