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Embezzlement

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When Can You Legally Fire Employees? Employment lawsuits can be nasty and expensive, and they can generate negative publicity for your company. (ARTICLE) What Debts Are Discharged by Bankruptcy? Understanding which debts are dischargeable under the various forms of bankruptcy can be like trying to navigate a ... (ARTICLE) Understanding Business Owner's Policies Business owner's policies are available to most small- and medium-size companies and can be a good alternative to ... (ARTICLE) When Can You Legally Fire Employees? When can you legally fire employees? This isn't an easy question to answer, as laws and cases have ... (ARTICLE) Taking Precautions Before Firing an Employee of Your Small Business Before you fire someone, you should make sure you have a legitimate reason that is based on fact ... (ARTICLE) Wooden slips. When the story broke, some said it resembled a Johnny Cash song: One Piece at a Time. That's ... (PERIODICAL ARTICLE) Whatever Shall We Do? The dilema of the last Reganite ... (BLOG POST) The Business Crisis Counselor Business crisis management attorney Richard Solomon helps business leaders navigate through difficult situations, including financial, legal, and other ... (BLOGS) Theft Loss Deduction With the increased occurrence of individuals falling victim to embezzlement schemes, the FTB offers this reminder on how ... (PERIODICAL ARTICLE) Theft loss deduction. With the increased occurrence of individuals falling victim to embezzlement schemes, the FTB offers this reminder on how ... (PERIODICAL ARTICLE) Fraud alert: desperate acts in desperate times. Recent news stories in the local and national media have detailed alleged acts of fraud by employees of ... (PERIODICAL ARTICLE) ANI: the Healthcare Finance conference. PLEASE NOTE: The days have changed at HFMA's 2008 ANI! This years ANI Opening Reception will be on ... (PERIODICAL ARTICLE) Differentiating your business: PSPA accreditation program serves as new... School photographers looking for a new tool to help separate their businesses from the competition have it in ... (PERIODICAL ARTICLE) More women becoming addicted to gambling. More women are becoming compulsive gamblers in the United States, even as gambling has increased among nearly all ... (PERIODICAL ARTICLE) WORLD BRIEFS * GERMANY The German suppliers' union Arbeitsgemeinschaft Zulieferindustrie has criticised car manufacturers in the country for "brutal" cost ... (PERIODICAL ARTICLE) CRISIS LEADERSHIP NOW: A REAL-WORLD GUIDE TO PREPARING FOR THREATS,... Shelf Life CRISIS LEADERSHIP NOW: A REAL-WORLD GUIDE TO PREPARING FOR THREATS, DISASTER, SABOTAGE, AND SCANDAL by Laurence ... (PERIODICAL ARTICLE) Association of Certified Fraud Examiners, Pittsburg St. University Student... Works to classify and examine financial crimes such as white-collar embezzlement, forgery, and fraud as well as their ... (DIRECTORY OF ASSOCIATIONS SERIES) Association of Certified Fraud Examiners, Puerto Rico Chapter No. 61 Works to classify and examine financial crimes such as white-collar embezzlement, forgery, and fraud as well as their ... (DIRECTORY OF ASSOCIATIONS SERIES) Association of Certified Fraud Examiners, Northwest Arkansas Chapter No. Works to classify and examine financial crimes such as white-collar embezzlement, forgery, and fraud as well as their ... (DIRECTORY OF ASSOCIATIONS SERIES) Association of Certified Fraud Examiners, Amarillo Chapter No. 129 Works to classify and examine financial crimes such as white-collar embezzlement, forgery, and fraud as well as their ... (DIRECTORY OF ASSOCIATIONS SERIES)
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Business Glossary

Definitions for: embezzlement

Dictionary of Accounting Terms

embezzlement

theft of money or property from a business by an individual in whose custody it has been placed. An example is a bookkeeper who steals from the petty cash fund. Proper internal control can restrict or disclose such fraudulent activity.

Industry Associations

Industry Associations
Association of Certified Fraud Examiners
Represents corporate managers, executives, auditors, trainers, security directors, and others employed in financial institutions; business, law enforcement, and social science professionals. Works to classify and examine financial crimes such as ...

Members: 27,000
Founded: 1988
Dues: certified fraud examiner, $120 annual; associate, $95 annual.