Business Theft And Fraud: Detection And Prevention

Do Most Employees Who Steal from Their Employer Commit the Act Immediately after Being Hired? -- Who Created the Opportunity for the Theft/Fraud-The Employer or the Employee? -- Developing Intelligence from Talking with Past Offenders -- Develop Intelligence from Current Employees as to How They Would Carry Out Theft-/Fraud-Related Activities -- Create Organizational Working Groups That Meet for the Purpose of Discussing Theft-/Fraud-Related Opportunities -- Consider Using Fraud Tip Hotlines

• | Author: James Youngblood
• | Publisher: Routledge
• | Publication Date: Jul 25, 2016
• | Number of Pages: 338 pages
• | Language: English
• | Binding: Paperback
• | ISBN-10: 1498742432
• | ISBN-13: 9781498742436