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Book Categories |
Fast Acquisition and Tracking System Icons (FATS Icons) Directory | 1 | |
Introduction | 2 | |
Pre-survey Information | 5 | |
Potential Fraud Indicators and Fraud Risk Factors | 7 | |
Reduced Fraud Risk Factors | 13 | |
Financial Risk Insurance Considerations | 15 | |
Detecting Securities Fraud | 21 | |
Bad Checks | 25 | |
Cash Receipts | 27 | |
Accounts Receivable | 31 | |
Sales Audit | 33 | |
Credit Cards | 39 | |
Delivery Personnel | 43 | |
General Disbursements | 45 | |
Expenses | 47 | |
Inventory | 49 | |
Payroll | 55 | |
Petty Cash Fund | 59 | |
Purchasing | 63 | |
Receiving | 67 | |
Shipping | 71 | |
Protecting Proprietary Information | 75 | |
Store Operations - Shoplifting | 81 | |
Point of Sale (POS) Systems | 85 | |
System Access | 89 | |
Office Security | 93 | |
Physical Security for Management Information Systems (MIS) | 99 | |
Robbery Response Strategies | 101 | |
Pre-Employment Screening | 105 |
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Add Ultimate Financial Security Survey, The most in-depth and comprehensive financial security survey on the market, this book will help the reader reveal vulnerabilities and identify critical areas by aiding with the time-consuming job of the security survey. 'The Ultimate Financial Security S, Ultimate Financial Security Survey to the inventory that you are selling on WonderClubX
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Add Ultimate Financial Security Survey, The most in-depth and comprehensive financial security survey on the market, this book will help the reader reveal vulnerabilities and identify critical areas by aiding with the time-consuming job of the security survey. 'The Ultimate Financial Security S, Ultimate Financial Security Survey to your collection on WonderClub |