Policies and Procedures to Prevent Fraud and Embezzlement

<b>IS YOUR BUSINESS VULNERABLE TO FRAUD?</b> <p>It’s not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. <i>Policies & Procedures to Prevent Fraud and Embezzlement</i> shows you how to proactively safeguard your business’s assets and reputation from countless plots, schemes, and even identity theft.</p> <p>This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to:</p> <ul> <li>Thoroughly evaluate their organization’s system of internal controls</li> <li>Assemble a fraud examination team</li> <li>Document a fraud action plan</li> <li>Expose weaknesses that could lead to fraud</li> <li>Take corrective action to reduce the possibility of victimization</li> </ul> <p>Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction caused by financial abuses. Policies <i>& Procedures to Prevent Fraud and Embezzlement</i> offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.</p>