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Preventing and Detecting Employee Theft and Embezzlement

in his twenty years of working with small businesses and organizations both in preventing and investigating employee embezzlements. This eye;

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Preventing Identity Theft in Your Business

growing problem of identity theft. Real--life examples show managers and executives how to identify business, customer, and employee identity;

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White-Collar and Financial Crimes

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting;

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White Collar and Financial Crimes A Casebook of Fraudsters, Scam Artists, and Corporate Thieves

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting;

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Policies and Procedures to Prevent Fraud and Embezzlement

Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft. This;

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Understanding and Preventing Car Theft

analysis and policy development; and (5) lessons for theft prevention from public-interest advertising and auto safety initiatives.;

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The Forensic Certified Public Accountant and the Halloween Identity Theft Ghost Employee

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Deviant and Criminal Behavior in the Workplace

involved in theft and fraud, workplace violence, employee discrimination, and sexual harassment. It also analyses a number of variables which can;

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Corporate Time Theft

Few people are watching or checking, and few businesses do anything about time theft in their organizations-even though everyone knows it;

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Corporate Time Theft

Few people are watching or checking, and few businesses do anything about time theft in their organizations-even though everyone knows it;

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Financial Crimes

The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the;

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Preventing Fraud in Nonprofit Organizations

and embezzlement schemes, it provides specific, practical advice on strengthening the areas in which your nonprofit may be most vulnerable;

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Bank Instruments & Accounts Management: Detecting & Preventing Fraud

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Insider Threat

of insider threat. This includes espionage, embezzlement, sabotage, fraud, intellectual property theft, and research and development theft from;

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The Psychology of Embezzlement

their motivation to steal from their employer, finds a method of stealing, assesses the risks, executes the theft, and then determines whether;

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Fraud and Embezzlement

of embezzlement, detecting fraud, preventive measures and more. The author, Bob Walsh, is widely regarded as one of the leading authorities in this field;

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Emergency Preparedness for Business Professionals

, workplace violence, embezzlement, fraud, theft, natural and man-made disasters, major equipment malfunctions, sabotage, labor disputes, and loss;

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Contemporary Perspectives on the Detection, Investigation and Prosecution of Art Crime

paid for art treasures, are now seeking to exploit the art market more systematically by means of theft, fraud and looting. In this collection;

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Contemporary Perspectives on the Detection, Investigation and Prosecution of Art Crime

paid for art treasures, are now seeking to exploit the art market more systematically by means of theft, fraud and looting. In this collection;

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Retail Security and Loss Prevention Solutions

Employee theft amounts to roughly $36.6 billion retail dollars lost annually, according to a 2008 National Retail Security Survey, and;

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Retail Security and Loss Prevention Solutions

Employee theft amounts to roughly $36.6 billion retail dollars lost annually, according to a 2008 National Retail Security Survey, and;

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Financial Crime Investigation and Control

The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern;

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Preventing & Defending Employee Stress Claims

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Social Work and Child Abuse

of preventing and detecting child abuse can be more effectively undertaken, this book presents a critical analysis of the task itself.;

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Durability of Concrete Structures: Investigation, Repair, Protection

, roads, marine and civil engineering structures. It discusses the fundamental reasons for the deterioration of concrete over time and available;

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Durability of Concrete Structures

, roads, marine and civil engineering structures. It discusses the fundamental reasons for the deterioration of concrete over time and available;

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Guess Who's Eating Your Profits...

investigation Descriptions of the employee scams and how to prevent them Guidelines on how to investigate employee theft Learn how to sharpen your;

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