Transcription of Website - Fraud Manual - Employee Embezzlement 2009
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Website - Fraud Manual - Employee Embezzlement 2009
Internal Controls And Fraud Fraud Manual Understanding Employee Embezzlement in the Workplace Author: Joseph R. Dervaes, CFE, ACFE Fellow, CIA (Retired Auditor and Fraud Examiner with Federal, State, and Local Government Life Experiences) 1 BIOGRAPHY JOSEPH R. DERVAES, CFE, ACFE Fellow, CIA (253) 884-9303 Joe retired after years of federal, state, and local government audit service on July 31, 2006. At his retirement, he was the Audit Manager for Special Investigations at the Washington State Auditor's Office where he was responsible for managing the agency's Fraud Program. He specialized in Employee Embezzlement Fraud within all state agencies (170) and local governments (2,400) in the state of Washington. He monitored all Fraud audits throughout the state and participated in the investigation of over 730 cases involving losses of over $13 million during his 20-year tenure in this position.
1 BIOGRAPHY JOSEPH R. DERVAES, CFE, ACFE Fellow, CIA joeandpeggydervaes@centurytel.net – (253) 884-9303 Joe retired after 42.5 years of federal, state, and local government audit service on July 31, 2006. At his retirement, he was the Audit Manager for Special Investigations at the Washington State Auditor's Office where he was responsible for managing the agency's Fraud Program.
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