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Green Initiative
Save $100 when you buy a "download-only" version.
Save $100 when you buy a "download-only" version.
Accounting Policies & Procedures Manual
Download Price: $495.00
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Weight: 6 pounds
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Procedures Manual Sections:
Guide to Embezzlement Prevention
The Accounting Procedures Manual also includes an Embezzlement Prevention Guide as a bonus section. Here's what it contains:
- Organizational Structure And Functions
- Where Embezzlers Look For Opportunities
- Corporate Culture
- Code Of Conduct
- Summary
- Employees' Rights
- Establishing The Company's And Employees' Rights
- Employee Rights To Privacy And Related Issues
- The Employee Polygraph Protection Act
- Admonishment To Suspect Employees
- Summary
- Examples Of Embezzlement Schemes
- Misuse Or Misappropriate Funds
- The Most Popular Embezzlement Schemes
- Summary
- Critical Areas Of Risk To Embezzlement
- Areas Of Risk
- Summary
- Universal Symptoms Of Embezzlement Activity
- Embezzlements Are Predictable
- Motives For Committing Embezzlement
- Summary
- PROFILE OF AN EMBEZZLER
- Common Characteristics Shared By Most Embezzlers
- Summary
- Loss Prevention And Audit Examination Guidelines
- Conducting The Loss Potential Risk Assessment
- The Embezzler's Strategic Plan
- The Company's Loss Prevention Strategic Plan
- Policies And Procedures
- Personnel
- Documents, Computers And Records
- Facilities
- Summary
- Embezzlement Prevention Training Program
- Embezzlement Prevention Training Program Handout
- What Is Embezzlement?
- Why Are Embezzlements So Costly?
- Why Do Employees Embezzle?
- What Symptoms Do Embezzlers Display?
- What Are My Responsibilities?
- Summary
- Leader's Guide
- Overview
- Objectives
- Discussion Materials
- Meeting Preparation: Security Officer Or Auditor
- Meeting Preparation: Managers And Supervisors
- Conduct The Meeting
- After The Meeting
- Table of Forms
- Report of Investigation: Statements
- Suspicious Activity Report
- Security Officer Memo
- Training Roster
- Seminar Evaluation
