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Guide to Embezzlement
Prevention


The Accounting Procedures Manual also includes an Embezzlement Prevention Guide as a bonus section. Here's what it contains:

  1. Organizational Structure And Functions
    1. Where Embezzlers Look For Opportunities
    2. Corporate Culture
    3. Code Of Conduct
    4. Summary

  2. Employees' Rights
    1. Establishing The Company's And Employees' Rights
    2. Employee Rights To Privacy And Related Issues
    3. The Employee Polygraph Protection Act
    4. Admonishment To Suspect Employees
    5. Summary

  3. Examples Of Embezzlement Schemes
    1. Misuse Or Misappropriate Funds
    2. The Most Popular Embezzlement Schemes
    3. Summary

  4. Critical Areas Of Risk To Embezzlement
    1. Areas Of Risk
    2. Summary

  5. Universal Symptoms Of Embezzlement Activity
    1. Embezzlements Are Predictable
    2. Motives For Committing Embezzlement
    3. Summary
    4. PROFILE OF AN EMBEZZLER
    5. Common Characteristics Shared By Most Embezzlers
    6. Summary

  6. Loss Prevention And Audit Examination Guidelines
    1. Conducting The Loss Potential Risk Assessment
    2. The Embezzler's Strategic Plan
    3. The Company's Loss Prevention Strategic Plan
    4. Policies And Procedures
    5. Personnel
    6. Documents, Computers And Records
    7. Facilities
    8. Summary

  7. Embezzlement Prevention Training Program
    1. Embezzlement Prevention Training Program Handout
    2. What Is Embezzlement?
    3. Why Are Embezzlements So Costly?
    4. Why Do Employees Embezzle?
    5. What Symptoms Do Embezzlers Display?
    6. What Are My Responsibilities?
    7. Summary

  8. Leader's Guide
    1. Overview
    2. Objectives
    3. Discussion Materials
    4. Meeting Preparation: Security Officer Or Auditor
    5. Meeting Preparation: Managers And Supervisors
    6. Conduct The Meeting
    7. After The Meeting

  9. Table of Forms
    1. Report of Investigation: Statements
    2. Suspicious Activity Report
    3. Security Officer Memo
    4. Training Roster
    5. Seminar Evaluation