Fraud and embezzlement happens everywhere. You find it in large corporations, manufacturing companies, medium size firms, small family-owned businesses, nonprofits, and charitable groups. In fact, fraud is found in all types of organizations that are actively doing business of one kind or another. It can be minor, or it can be devastating. 'Policies and Procedures' is an invaluable tool to help business owners and their financial representatives protect their assets and reputation from countless plots and shemes and even identity theft.
Detalhes do Produto
Subtítulo: GUIDANCE, INTERNAL CONTROLS, AND INVESTIGATION