a system of checks and balances in placeto preventembezzlement
your practice against embezzlement ... The best wayto preventembezzlement
Another common waydiscoverembezzlement
these steps helpto preventembezzlement
the easiest waysto preventembezzlement
the basic waysto preventembezzlement
12 waysto preventembezzlement
the best waysto preventembezzlement
what you preach A business or practice owner must take the necessary stepsto preventembezzlement
that you take active measuresto preventembezzlement
steps dentists can taketo preventembezzlement
a conversation about steps to taketo preventembezzlement
a company can taketo preventembezzlement
minor injuries ... these 5 waysto preventembezzlement
Oldest ) Actions Taken by Texas School Districts to Prevent Fraud Description : This research is a descriptive analysis answering the question , what measures are currently taken by the leadership―boards of trustees and superintendents of schools―of Texas school districtsto preventembezzlement
Reinke , Stephanie L. Actions Taken by Texas School Districts to Prevent Fraud Description : This research is a descriptive analysis answering the question , what measures are currently taken by the leadership―boards of trustees and superintendents of schools―of Texas school districtsto preventembezzlement
while a supervisory system will be establishedto preventembezzlement
your board can taketo preventembezzlement
using a company car to financial controlsto preventembezzlement , embezzlement
Checks ... to helppreventembezzlement
powers helppreventembezzlement
your organization ... to helppreventembezzlement
resources to helppreventembezzlement
a structure that can helppreventembezzlement
controls ... to helppreventembezzlement
firewalls to helppreventembezzlement
economic damage(passive) caused byeconomic damage
financial loss and false accountingcausingfinancial loss and false accounting
the former loss(passive) caused bythe former loss
the proven loss(passive) caused bythe proven loss
even loss(passive) caused byeven loss
internal loss(passive) caused byinternal loss
the median loss(passive) caused bythe median loss
to the loss of jobs and pensionscan leadto the loss of jobs and pensions
within the companydiscoveredwithin the company
to 9-year active sentence Dolphin man facing kidnappingleadsto 9-year active sentence Dolphin man facing kidnapping
to a loss of 60,000 guildersledto a loss of 60,000 guilders
for the sole purpose of disqualifying Alexei Navalnymost likely createdfor the sole purpose of disqualifying Alexei Navalny
in a termination of the partnershipresultingin a termination of the partnership
to incarceration in federal prisoncould leadto incarceration in federal prison
to 9-year active sentence | News | emporiaindependentmessenger.com Scattered thunderstorms developing lateleadsto 9-year active sentence | News | emporiaindependentmessenger.com Scattered thunderstorms developing late
various causes of action such as , for example , conversion ( wrongful taking of property ) , fraud , and breach of fiduciary dutymay createvarious causes of action such as , for example , conversion ( wrongful taking of property ) , fraud , and breach of fiduciary duty
damage to third parties identified as “ victims ” by the investigative body ) andallegedly causingdamage to third parties identified as “ victims ” by the investigative body ) and
to loss of company resources and funds , which might lead to bankruptcy and closure of the companyleadsto loss of company resources and funds , which might lead to bankruptcy and closure of the company
in either a misdemeanor or felony chargecan resultin either a misdemeanor or felony charge
from employees creating fake companies , stealing petty cash , giving themselves bonuses or raises , overstating hours worked , using credit cards for personal expenses , and writing checkscan resultfrom employees creating fake companies , stealing petty cash , giving themselves bonuses or raises , overstating hours worked , using credit cards for personal expenses , and writing checks
with a series of serious sanctions such as imprisonment , judicial fine and compensation of the actual loss , etcshall resultwith a series of serious sanctions such as imprisonment , judicial fine and compensation of the actual loss , etc
in a penalty of up to 20 year in prison and up to $ 50,000 in finescould resultin a penalty of up to 20 year in prison and up to $ 50,000 in fines
in time spent in federal prison , fines , and restitution to victimscan resultin time spent in federal prison , fines , and restitution to victims
to collapse of the state - owned shipping company in Vietnamledto collapse of the state - owned shipping company in Vietnam
at a Nonprofit 05 - 20 - 2011 , 05:11 AMDiscoveredat a Nonprofit 05 - 20 - 2011 , 05:11 AM
to business failure , loss of jobs and so many other devastating situations for communities , individuals , businesses and estates that principals must persue the evidencecan leadto business failure , loss of jobs and so many other devastating situations for communities , individuals , businesses and estates that principals must persue the evidence
from having a staff member who , either at the time of hire or at some later date , decides that stealing from you is the right actionultimately resultsfrom having a staff member who , either at the time of hire or at some later date , decides that stealing from you is the right action
the Consequences in High School Essay , tentacles of corruption to choke off water services , disrupt electricity and relegate healthcare to a service - for - bribe systemcausedthe Consequences in High School Essay , tentacles of corruption to choke off water services , disrupt electricity and relegate healthcare to a service - for - bribe system
when a theft is committed by a person in a position of trustessentially resultswhen a theft is committed by a person in a position of trust
to Nicholson 's arrestledto Nicholson 's arrest
to six months in jailleadsto six months in jail
injusticecreatesinjustice
in civil and criminal charges depending upon the circumstancesmay resultin civil and criminal charges depending upon the circumstances
to the theft of millions during his time at the automakerleadingto the theft of millions during his time at the automaker
from any dishonest act committed by an employeeresulting directlyfrom any dishonest act committed by an employee
other employees to lose their jobs and burglarycould causeother employees to lose their jobs and burglary
to national bankruptcyis leadingto national bankruptcy
violence(passive) caused byviolence
in 5 - 10 years in prisoncould resultin 5 - 10 years in prison