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Small businesses have an average life span of only five years. They are especially prone to failure due to inadequate internal controls, as well as a lack of capital and technological resources which could protect their assets. One of the most prevalent internal problems that face the modern business world is cyber fraud. Cyber fraud occurs when advanced technologies are used to steal money or property, gain illegal access to information systems, partake in credit card fraud, or initiate Internet scams.

Corporate Crime Investigations is a reference tool for internal auditors, in-house counsel and corporate security professionals who handle crimes, torts, and breaches of contract.

The crimes involved may include employee fraud, theft, embezzlement, forgery, commercial bribery and property destruction. Breaches of ethical codes, fiduciary duties, and company policies incidental to these acts are also included. Corporate Crime Investigations also includes important information on privacy rights of the suspected individuals.

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Internal loss is one of the most costly forms of loss. Embezzlement is one of the least detected and prosecuted forms of internal theft. Preventing Corporate Embezzlement is a professional reference that offers solutions. Managers, auditors and others charged with protecting assets must achieve a heightened awareness of embezzlement. They need to recognize and understand the opportunities, methods, and varieties of embezzlement, as well as establish internal controls that will prevent and detect embezzlement.

Practical tool for detecting and combatting embezzlement: checklists, forms...