ERIC Number: EJ549580
Record Type: Journal
Publication Date: 1997
Reference Count: N/A
Who Can You Trust? Protecting Your Organization from Internal Fraud.
Lukaszewski, Thomas E.
Child Care Information Exchange, n116 p20,22-24 Jul-Aug 1997
Discusses how to protect a child care organization from employee fraud. Differentiates employee and management fraud and examines reasons fraud is committed. Suggests procedures for protecting an organization from fraud, including establishing an effective internal control system, paying attention to unusual employee behavior, reviewing expense account reports, reviewing bank reconciliation statements, and examining payroll records. (KB)
Publication Type: Guides - Non-Classroom; Journal Articles
Education Level: N/A
Authoring Institution: N/A