How to Detect Embezzlement on the QT
By J.H. White
()
About this ebook
Embezzlement is a crime. Your embezzler is a thief, every bit as much as the person who breaks into your home and steals the silver. Problem is, you have given them keys to the house and nothing visible is missing. For all practical purposes, the theft, if there is one, is invisible.
While there may not be any external signs of it, you cannot afford to ignore the possibility. You could hire a CPA or auditor to conduct an audit, but with no real indications of embezzlement, it would cost you big bucks with little chance of finding anything.
With "How to Detect Embezzlement on the QT" however, YOU can find any "real indications" that may be there even if you don't know a thing about bookkeeping. Accounting discrepancies that may indicate theft are fairly easy to find when you know what to look for and where to look. The ebook also describes common embezzlement schemes and explains the immediate steps you should take to limit your losses.
Discrepancies are not, in themselves, PROOF of a crime but they do indicate something is very wrong, and where evidence of it is likely to be found. PROOF is beyond the scope of this ebook.
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How to Detect Embezzlement on the QT - J.H. White
How to Detect Embezzlement on the QT
by J H White Copyright 2012
Smashwords Edition
Smashwords Edition, License Notes
This ebook is licensed for your personal enjoyment only. This ebook may not be re-sold or given away to other people. If you would like to share this book with another person, please purchase an additional copy for each recipient. If you’re reading this book and did not purchase it, or it was not purchased for your use only, then please return to Smashwords.com and purchase your own copy. Thank you for respecting the hard work of this author.
Copyright © 2012 by JHWhite
ISBN 1-889206-63-6
Published by JHWhite PubsCo
Distributed by JHWhite PubsCo,
PO Box 66471, Seattle WA USA 98166
Table of Contents
Why the QT
Right Now
Embezzler Tricks
Accounting Reports
Files
Other Risks
What to do Next?
Author
Warning-Disclaimer
The methods in How to Detect Embezzlement on the QT are specific. They apply to one kind of business only: a private business, not publicly owned. And one kind of embezzlement only: manipulation of accounting records and data. Anything else is beyond the scope of this publication.
How to Detect Embezzlement on the QT is designed to provide