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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:

• 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