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Fraud Manual |
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Fraud Manual on Employee EmbezzlementDownload this handy manual by Joseph R. Dervaes Joe has 39 years of audit experience and is responsible for managing the Washington State Auditor's Fraud Program. He specializes in employee embezzlement in government and monitors all fraud audits throughout the state. He has participated in the investigation of approximately 450 cases involving losses of almost $10 million during the past two decades. He is the fraud audit training instructor for the agency, and the author of its fraud training courses. Joe is very active in the Association of Certified Fraud Examiners (CFE). He is a Life Member, Fellow, Chairman of the Board of Regents, and an adjunct faculty member. He is also the author of one Association fraud training course, and a contributing author of the Second Edition of the Fraud Examiners Manual. He received the Association's Distinguished Achievement Award in 1995. Joe's profile and three fraud articles have been published in The White Paper, the Association's international magazine. He also authors a regular by-line on Fraud's Finer Points in the publication. Joe is the founding President of the Pacific Northwest Chapter of the Association. Joe is a frequent speaker at fraud seminars and conferences, and presents fraud awareness training to both auditors and management officials of governmental entities and professional associations throughout North America. This fraud manual represents Joe's personal experiences dealing with fraud in state agencies and local governments in the State of Washington. The manual describes a host of common fraud schemes perpetrated by trusted employees within the organization, as well as many important concepts about fraud. While these fraud schemes come from the public sector, the same schemes also occur in the private sector. So, there is plenty of information for everyone. The material is provided with the compliments of the author with the hope that readers will use the information to both deter and detect employee fraud in the workplace.
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