This workbook is intended for business owners and managers, as well as internal and external accounting and auditing professionals. It will provide extensive, yet simple and easy to understand training and education into the behavioral and psychological traits and tendencies of those individuals that commit occupational fraud and employee theft related crimes. The main purpose of this workbook is to educate both the business executive and auditing professional, on how to recognize when an individual employee has crossed the “trust” line and committed these types of crimes. Readers will learn to easily recognize the common actions of those individual employees who are engaged in occupational fraud, as well as when this type of crime is taking place within their business, or their client’s business.
Please allow 2-3 weeks for delivery.