Protect Your Business From Employee Fraud

By Ali Asadi

This eBook has been written to serve as a guideline for those unaware of employee fraud schemes and their effect on a business enterprise. It aims to enlighten entrepreneurs, especially those of small entities, with a basic knowledge and practical insight into how employee fraud schemes are organized and perpetrated in a business organization. With reference to some of the most reliable literature on the subject, this book aims to help readers understand the most common types of employee fraud.
Fraud is a growing concern for businesses today, as most of the biggest cases of corporate fraud have taken place in the last few decades. According to one estimate, 5 percent of the revenue of a typical business is lost through fraud each year. The increasing use of technology has enhanced the degree of sophistication involved in the concealment of fraud, but management can counteract any fraudulent activity with the effective use of technology in designing internal controls. The main focus of this book is on this area of study.
Most literature on employee fraud presents an extensive and detailed discussion of the issue, along with the forensic analysis. Someone unfamiliar with financial information systems and relevant concepts may find it difficult to grasp detailed knowledge of the subject. Through this book, I have collected the most relevant aspects of employee fraud, which encompass such matters as the reasons for employee fraud, misappropriation of assets, fraudulent financial reporting, corruption, and theft.
This eBook also presents a brief procedure for identifying, detecting, investigating, and preventing employee fraud that should prove to be very useful for those with a very limited knowledge of the subject. The limited scope of the book, however, prevents me from presenting an in-depth analysis of fraudulent schemes, actual fraud cases, and famous corporate scandals.
I hope my efforts will be helpful in acquainting readers with employee fraud schemes.

Ali Asadi
Business Success Expert

• Language: English
• Publisher: Ali Asadi
• Release date: Mar 12, 2013
• ISBN: 9781301160778

Ali Asadi

Ali Asadi is a well-known and respected author and professional business consultant. As the owner of Asadi Business Consulting, a management consultancy firm, he specializes in helping small and medium-size businesses achieve success in today’s highly competitive business environment. He has more than fifteen years of business management experience and focuses on all aspects of business management consulting, coaching, and marketing. Ali is particularly knowledgeable and exceptionally skillful in analyzing your particular business needs and developing innovative techniques and proactive processes that can add value to your organization and increase profit potential. He takes a personal, hands-on approach, working directly with owners and senior executives to fine-tune business strategies for maximum benefit to you and your business. This one-on-one personal relationship with clients ranging from start-ups to well-established firms has served him well in many different fields, including medical services, transportation, construction, agriculture, technology, interior design, and retail. People truly appreciate his caring and sincere approach to helping them achieve success in their business ventures. Ali holds a B.S. degree in civil engineering and master’s degrees in business administration and information technology. He currently lives in Los Angeles, California, and is frequently active in community affairs and enjoys helping business owners and others across a wide range of private, public, and nonprofit organizations. Ali Asadi is truly a man of the people.

Book preview

PROTECT YOUR BUSINESS FROM EMPLOYEE FRAUD

WHY FRAUD OCCURS, TYPES OF FRAUD AND HOW TO PREVENT IT

By Ali Asadi

Published by Ali Asadi at Smashwords

Copyright © 2013 Ali Asadi

Smashwords Edition License Notes:

This ebook is licensed for your personal enjoyment only. This ebook may not be resold or given away to other people. If you would like to share this book with another person, please purchase an additional copy for each recipient. If you’re reading this book and did not purchase it, or it was not purchased for your use only, then please return to Smashwords.com and purchase your own copy. Thank you for respecting the hard work of this author.

All Rights Reserved

© 2013 by Ali Asadi, All rights reserved.

No part of this book may be reproduced, stored in a retrieval system, or transmitted by any means without the written permission of the author.

Legal Notice

Because of the dynamic nature of the Internet, any web addresses or links contained in this book may have changed since publication and may no longer be valid. The author and the publisher do not warrant that the information contained in this book is fully complete and shall not be responsible for any errors or omissions. The author and publisher shall have neither liability no responsibility to any person or entity with respect to any loss or damage caused or alleged to because directly or indirectly by this book.

PREFACE

This eBook has been written to serve as a guideline for those unaware of employee fraud schemes and their effect on a business enterprise. It aims to enlighten entrepreneurs, especially those of small entities, with a basic knowledge and practical insight into how employee fraud schemes are organized and perpetrated in a business organization. With reference to some of the most reliable literature on the subject, this book aims to help readers understand the most common types of employee fraud.

Fraud is a growing concern for businesses today, as most of the biggest cases of corporate fraud have taken place in the last few decades. According to one estimate, 5 percent of the revenue of a typical business is lost through fraud each

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