Robin E. Taylor, CFE, CPA/ABA, CVA

Avoiding Embezzlement Embarrassment Or Worse

• November 1, 2003

An effective embezzlement investigation requires the interplay of several diverse elements. There must be a balance between the rights and responsibilities of both the employer and the employee. This article provides 10 actions to avoid even more revenue loss during the fraud examination and litigation.

Written By: Robin E. Taylor, CFE, CPA/ABA, CVA, Ralph Q. Summerford, CFE, CPA, CVA

• • Asset Misappropriation