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PREVENTING EMPLOYEE FRAUD Definition by WordNet
  
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Papers Available for Preventing Employee Fraud
  
 
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Bank Initiatives to Avoid Fraudulent Credit Card Transactions
The paper is a project plan that examines steps taken by banks to prevent credit card fraud and establish confidence amongst card holders in an effort to provide a series of steps that can improve customer confidence in the future. — 1,060 words; 4 sources; APA
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Employee Gambling
This paper looks at employee gambling problems and discusses the potential negative effects of gambling by casino employees. — 2,246 words; 12 sources; MLA
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Academic Fraud
An examination of a notorious case of academic fraud concerning ethics in psychology. — 1,344 words; 6 sources; APA
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Drotos Theaters
An accounting review of Drotos Theaters. — 1,940 words; 4 sources; MLA
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Fraudulent Activities in Corporations
Defining and discussing fraudulent activities in corporations - such as embezzlement, abuse of corporate information and cybercrimes - and examining how these can be prevented. — 2,587 words; 6 sources; APA
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Sources list for PREVENTING EMPLOYEE FRAUD
  
 
Green, Scott, Manager's Guide to the Sarbanes-Oxley Act, Improving Internal Controls to Prevent Fraud, Wiley, 2004.
Sarbanes-Oxley Act 2002

Leviton, L. C. 1989. Theoretical foundations of AIDS prevention programs. In Preventing AIDS: the design of effective programs, edited by R. O. Valdiserri. Rutgers University Press, New Brunswick, NJ: 42-90.
HIV/AIDS in Florida

Leviton, L. C. 1989. Theoretical foundations of AIDS prevention programs. In Preventing AIDS: the design of effective programs, edited by R. O. Valdiserri. Rutgers University Press, New Brunswick, NJ: 42-90.
AIDS in Urban, Black America

Sherman, L. W. (1996). Policing for crime prevention. Preventing crime: What works, what doesn't and what's promising. A report to the U.S. Congress prepared by the National Institute of Justice.
Law Enforcement and Arrests

James, Geoffrey. (2004). "Employee Monitoring: How to Respect Privacy Rights and Prevent Morale Backlash." Retrieved on October 10, 2004, from, http://www.privacyknowledgebase.com/privacyAdvisor018_s.jsp
Employee Privacy