‘If you don’t think that some employees have figured out
ingenious ways to steal from businesses, read this book. The
real-life examples will change your mind.’ –Joseph T. Wells,
CFE, CPA, founder and Chairman, Association of Certified Fraud
Examiners
‘An easy-to-read, but comprehensive step-by-step approach that
covers every potential area for employee fraud and embezzlement.
Great checklists at the end of each chapter show what steps to put
into place for controls and protection. Includes real-life examples
that really ‘bring the story home.’ ‘ –Jean L. Conover, CPA,
past CEO/CFO, Jefferson Radiology PC
‘This book is a must-read for seasoned entrepreneurs as well as
those considering entering their own business venture. While
developed for small business, the risk detection and prevention
methodologies presented by Mr. Pedneault are universal to all
businesses. The concise checklists provide ready guidance for
establishing a complete system of controls.’–Denise H.
Armstrong, CPA, Chief Financial Officer, Sea Research Foundation,
Inc. d/b/a Mystic Aquarium and Institute for Exploration
‘This book is a must for every individual owning their own
business. Mr. Pedneault clearly articulates the fraud risks that
occur in each business system. In the book, he offers practical
advice for internal controls and illustrates the risks with
real-life examples.’–Leonard W. Vona, President, Fraud
Auditing, Inc.
Sobre el autor
STEPHEN PEDNEAULT, CPA/CFF, CFE, is the founder and Principal of Forensic Accounting Services, LLC, a CPA firm specializing in forensic accounting, employee fraud, and litigation support matters. Steve is the author of Fraud 101: Techniques and Strategies for Understanding Fraud and Anatomy of a Fraud Investigation, and a contributor to Fraud Casebook: Lessons from the Bad Side of Business, all published by Wiley. Steve has also written numerous articles appearing in local and national media, and is a frequent speaker on the subjects of employee embezzlement and forensic accounting. For more information about Stephen Pedneault, go to www.forensicaccountingservices.com.
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