Embezzlement is the most popular financial crime in the nation and is the predominant factor in the failure of all types of businesses. Losses attributed to acts of embezzlement are more significant than losses attributed to all other types of business crimes combined.
The Embezzlement Prevention & Investigation Manual offers a unique strategic approach to investigating and reducing losses from both internal and external crimes. This manual provides a complete training program, model investigation plan and reference guide in template form, designed to help develop and customize a comprehensive and effective embezzlement program for all your company's functions. It is strategically-designed to address the actions of every employee at all levels: staff, management and executive.
You, if you are in some way responsible for protecting the assets of a company. The Manual presents guidelines for formulating a strategic and tactical security program based upon sound business management practices that can significantly reduce embezzlement activity. But recognize that these are only guidelines.
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