To catch a thief

Employee fraud is big business - and getting bigger. As corporate automation grows, fraud opportunities rise apace while the detection and prevention of fraud become more problematic. As a result, businesses must pay more attention to white-collar crime, and many are tapping the unique financial ski...

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Veröffentlicht in:Journal of Accountancy 2000-03, Vol.189 (3), p.43-43
Hauptverfasser: Hansen, James D, Buckhoff, Thomas A
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Sprache:eng
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container_title Journal of Accountancy
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creator Hansen, James D
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description Employee fraud is big business - and getting bigger. As corporate automation grows, fraud opportunities rise apace while the detection and prevention of fraud become more problematic. As a result, businesses must pay more attention to white-collar crime, and many are tapping the unique financial skills of the accounting profession to battle it. But CPAs are discovering that their facility with finances is not enough. They also need to sharpen their sleuthing skills - namely, interrogation - to get beyond the numbers.
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identifier ISSN: 0021-8448
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source Elektronische Zeitschriftenbibliothek - Frei zugängliche E-Journals; EBSCOhost Business Source Complete
subjects Cooperation
CPAs
Crime
Dishonesty
Employee theft
Employees
Fraud
Fraud investigation
Fraud prevention
Internal controls
Management
Prevention
Questioning
Robbery
Security management
Skills
Theft
United States
Workers
title To catch a thief
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