Air University / Maxwell Air Force Base / University of Tampa / /
IndustryTerm
bank account / accounts receivable systems / bank statement / weak and accounting records area / monthly bank statement / bank / /
Organization
University of Washington / U.S. Air Force / Washington State Department / Association of Public Treasurers / Washington State Gambling Commission / Liquor Control Board / Association of Certified Fraud Examiners / University of Tampa / location cash receipting flow chart example Edmonds School District / Accounting / Automation / and Internal Controls Committee / ACFE Foundation Board of Directors / Pacific Northwest Chapter / Ghost employees Tacoma School District / Air University / Skimming King County Solid Waste Division / Central Intelligence Agency / Accounting / Municipal Court / Air Force Audit Agency / Washington Finance Officers Association / Community Service / /
Person
Joe / Segregation / Fraud Concepts / Joseph R. Dervaes / Fellow / Donald R. Cressey / / /
Position
chief financial officer / Certified Internal Auditor / internal auditor / depending upon the circumstances / manager / Manager for Special Investigations / cashier / frequent speaker at Chapter fraud seminars and conferences / Workplace Author / State Auditor / auditor / contributing author / General / training instructor / Lieutenant Colonel / SAO Audit Manager / legal counsel / Private Sector / Success General / author / Governor / bank account custodian / agency head / Vice-Chair / founding and current President / frequent speaker / manager mindset / Manager in your area / nationally recognized author / member / Manager for Special Investigations at the Washington State Auditor's Office / /
Microsoft Word - Website - Fraud Manual - Employee Embezzlement _2009_.doc