Fraud in Accounts Payable :How to Prevent It

Publication subTitle :How to Prevent It

Author: Mary S. Schaeffer  

Publisher: John Wiley & Sons Inc‎

Publication year: 2008

E-ISBN: 9780470391273

P-ISBN(Hardback):  9780470260456

Subject: F231 会计簿记方法

Language: ENG

Access to resources Favorite

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Description

Praise for Fraud in Accounts Payable

"Fraud in Accounts Payable is an insightful book that takes an in-depth look at the three most frequently committed fraudulent cash disbursement schemes directly related to your accounts payable function. Mary provides colorful and poignant stories showing how easy it can be to steal from both within and outside an organization. But the real beauty of this book is that Mary illustrates ways you can immediately begin implementing effective and efficient controls to reduce the opportunities for fraud within your organization."
—Matthew D. Storlie, CFE, Fraud & Forensic Services Virchow, Krause & Company, LLP

"Mary has delivered another book full of specific suggestions for improving accounts payable processes. Fraud in Accounts Payable is an easy-to-read guide that identifies real-world problems and offers practical solutions. Her books and articles have quickly become some of my core resources."
—Stephanie K. O'Cain, Chief Financial Officer Municipal Association of South Carolina

"Fraud could never take place in my accounts payable department."

"My employees would never steal from me! I trust them too much . . ."

Sound familiar?

The definitive resource for every accounts payable department, Fraud in Accounts Payable affords you a bird's-eye view of what's really going on in your accounts payable department and how you can defend it against every potential type of fraud, including check fraud, payroll fraud, and T&E fraud.

Written by Mary Schaeffer, America's most accomplished accounts payable expert, this thorough and highly readable guide is filled with authoritative tips, techniques, and advice on:

  • Uncovering hidden pockets of weakness where your organization is vulnerable

  • Getting rid of those bad practices that allow all sorts of frauds to flourish

  • Setting up antifraud safeguards

Reminding us to "never say never," Fraud in Accounts Payable explains in plain English how to protect your accounts payable department so it becomes—and stays—financially healthy.

Chapter

CONTENTS

pp.:  1 – 11

PREFACE

pp.:  11 – 19

ACKNOWLEDGMENTS

pp.:  19 – 25

Part I: WHERE ACCOUNTS PAYABLE FRAUD CAN HAPPEN IN YOUR ORGANIZATION

pp.:  25 – 27

Part II: STRATEGIES TO DETER, PREVENT, AND DETECT ALL SORTS OF ACCOUNTS PAYABLE FRAUD

pp.:  27 – 169

Appendix A: FRAUD SCHEMES: PHYSICAL AND VIRTUAL CHECKS

pp.:  169 – 207

Appendix B: 2007 TOP FRAUDS

pp.:  207 – 209

Appendix C: SEGREGATION OF DUTIES

pp.:  209 – 211

Appendix D: THE SARBANES-OXLEY ACT OF 2002 TITLES

pp.:  211 – 213

RESOURCES

pp.:  213 – 217

INDEX

pp.:  217 – 221

LastPages

pp.:  221 – 226

The users who browse this book also browse


No browse record.