Description:
For more than 15 years, Joseph R. Dervaes, CFE, ACFE Fellow, CIA, 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 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