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


For more than 15 years, Joseph R. Dervaes, CFE, ACFE Fellow, CIA, has shared his anti-fraud knowledge through his articles in Fraud MagazineUnderstanding Employee Embezzlement Fraud in the Workplace is a compilation of his valuable contributions, so that they can continue to be helpful to fraud fighters worldwide.

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