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Preventing and detecting employee theft and embezzlement : a practical guide / Stephen Pedneault
Resource type: Ressourcentyp: Buch (Online)Buch (Online)Sprache: Englisch Reihen: Wiley professional advisory servicesVerlag: Hoboken, N.J : Wiley, c2010Auflage: Online-AusgBeschreibung: Online-Ressource (1 online resource (xxiv, 310 p.))ISBN:- 9781280752216
- 1280752211
- 9780470636817
- 658.38
- 658.3/8
- HF5549.5.E43
Inhalte:
PPN: PPN: 807361186Package identifier: Produktsigel: ZDB-26-MYL
""Title Page""; ""Copyright Page""; ""Dedication""; ""Preface""; ""Acknowledgements""; ""Introduction""; ""CHAPTER 1 - Hiring the Right Employees""; ""Disclaimer""; ""Where Do You Start?""; ""Advice of Counsel""; ""Application Policy""; ""Due Diligence""; ""Personal Information""; ""Past Employment""; ""Education""; ""References""; ""Criminal and Civil History Checks""; ""Credit Checks""; ""Hiring Time""; ""Notes""; ""CHAPTER 2 - Know Your Employees""; ""Why Is Knowing Your Employees Important?""; ""Open Communications""; ""What Should You Watch for in Your Employees?""; ""Note""
""CHAPTER 3 - Sales, Cash Receipts, and Collections""""Here’s Where Everything Starts""; ""Recording and Tracking Sales""; ""Collections""; ""Debit Memos and Other Adjustments""; ""Accounts Receivable""; ""CHAPTER 4 - Credit Card Sales, Transactions, and Merchant Statements""; ""Processing Sales""; ""Reconciling Sales""; ""Processing Refunds or Credits""; ""Reviewing and Reconciling Refunds or Credits""; ""Reviewing and Reconciling the Merchant Statement""; ""CHAPTER 5 - Purchases, Cash Disbursements, Checks, and Petty Cash""; ""Purchases""; ""Cash Disbursements/Checks""
""Unpaid Bills/Accounts Payable""""Petty Cash""; ""CHAPTER 6 - Credit Cards and Debit Cards""; ""Credit Cards""; ""Debit Cards""; ""CHAPTER 7 - Employee Expense Reimbursement""; ""Expense Submission""; ""Where Are the Abuses?""; ""Payment Processing""; ""Notes""; ""CHAPTER 8 - Electronic Banking""; ""Traditional Banking (In-Person Deposits and Manual Check Writing)""; ""Check Processing and Clearing Changes""; ""Changes in Bank Deposits""; ""ATMs""; ""Online Banking""; ""What Can You Do?""; ""CHAPTER 9 - Payroll Processing""; ""Payroll Administration: Adding/Changing/Terminating""
""Payroll Processing""""Payroll Tax Returns""; ""CHAPTER 10 - Inventory Issues and Controls""; ""Prevention: Good News and Bad News""; ""Retail Businesses: Items Available for Sale""; ""All Businesses: Items for Use by Employees (Supplies, Tools, and Equipment)""; ""Detection""; ""Note""; ""CHAPTER 11 - Bank Statements, Canceled Checks, and Reconciliations""; ""Bank Statements""; ""Investment Account Statements""; ""Canceled Checks""; ""Bank Reconciliations""; ""CHAPTER 12 - Financial Reports""; ""Generate Financial Reports Regularly""
""Why Is the Regular Review of Financial Reports So Important?""""When to Consider Outside Advice and Assistance""; ""CHAPTER 13 - Safeguarding Your Bookkeeping or Accounting Systems""; ""Manual Bookkeeping Systems""; ""Computerized Bookkeeping and Accounting Systems""; ""QuickBooks Users""; ""CHAPTER 14 - Prevention, Detection, and Insurance""; ""Timing Is Everything""; ""Adequacy of Coverage""; ""Disclaimer""; ""CHAPTER 15 - Your Response to an Identified or Potential Issue""; ""A Dreaded Day of Discovery""; ""Due Diligence on the Discovery""; ""What If It Appears to Be Fraud?""
""APPENDIX A - Embezzlement Controls for Business Enterprises Lester Amos Pratt, CPA""
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