Understanding Employee Embezzlement Fraud in the Workplace: A Compilation of Writings for the Association of Certified Fraud Examiners

  Understanding Employee Embezzlement Fraud in the Workplace
 

By Joseph R. Dervaes, CFE, ACFE Fellow, CIA 

 

 

Description: 

 

For nearly 13 years, Joe Dervaes has shared his anti-fraud knowledge through his articles in Fraud Magazine. Understanding Employee Embezzlement Fraud in the Workplace is a compilation of his valuable contributions, so that they can continue to be helpful to fraud fighters world-wide.


Featured articles cover topics such as:

 

Cash larceny

Cash receipts fraud

Disbursement fraud

Payroll fraud

Purchasing fraud

Internal controls

Accounts receivable fraud

False billing schemes

Interesting case studies

 

About the Author:

Joseph R. Dervaes, CFE, ACFE Fellow, CIA, retired in 2006 as audit manager for special investigations at the Washington State Auditor’s Office after 42½ years of federal, state and local government audit service. He was the author of the “Fraud’s Finer Points” column in Fraud Magazine, a publication of the Association of Certified Fraud Examiners (ACFE), for nearly 13 years. Der¬vaes is an ACFE Regent Emeritus and recipient of the organization’s highest honor, the Cressey Award, given annually for a lifetime of achievement in the detection and deterrence of fraud.