Occupational Crime: Deterrence, Investigation, and Reporting in Compliance with Federal Guidelines
Editorial Reviews
Review
"As an accountant in the security profession, [the author has] opened my eyes to areas I find relevant, currently topical and appropriate … captured my attention … aided me with understanding the impact occupational crime has on my staff, myself and the organization I am employed to support and protect. [The book] does a succinct job of outlining the problems, the costs, and the solutions. …provides well-researched and practical support materials to assist the proactive security conscious individual with development of a security awareness/loss contingency program." - Paul P. Donahue, CMA, CBM, ACFE "A well written eye opener, the subject of which is very timely and definitely needed in the current economic turmoil we are in. A 'must read' for all business management and auditors." - Richard J. Kamentz, CIA "The compelling insight [the author has] provided regarding the development of a culture for ethical corporate behavior transcends various diverse industries. I found this book to be an excellent resource for anyone who cares about the conduct and survival of their business. [It] not only provided great insight as to 'why' anyone in today's business environment would need to develop a meaningful corporate compliance program, but also a demystified and commonsense 'how to' approach." - Steven Mellion, MBA, MHA, CNHA
Book Description
The federal government has issued guidelines that must be incorporated into any program for criminal deterrence in the workplace. If these guidelines are not met, corporations themselves may be legally accountable for the misdeeds of their employees. This book helps readers meet and exceed federal guidelines, whether they are starting from scratch or they wish to benchmark an existing program against another framework. Written by a 25-year veteran of corporate internal security and a certified fraud examiner, Occupational Crime integrates the legal, practical, and philosophical aspects of planning for, producing, and operating a successful compliance program to prevent and/or detect crime in the workplace. This step-by-step guide takes the reader from legal mandates and program design, to implementation and maintenance.
Occupational Crime: Deterrence, Investigation, and Reporting in Compliance with Federal Guidelines
Occupational Crime: Deterrence, Investigation, and Reporting in Compliance with Federal Guidelines,Ernest C. Blount,CRC,0849313775,Business / Economics / Finance,Business Law,Criminal Law - General,Criminal investigation,Employee crimes,Forensic Science,Human Resources & Personnel Management,Industries,Law,Management - General,Prevention,Security measures,United States,Business & Management,Crime & criminology,Law / Criminal Law
English Books:
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