THE ANNUAL COST OF EMPLOYEE FRAUDTHE LEGAL PROCESS“I'M A LAWYER, TRUST [ACCOUNT] ME”THE RIGHTS OF THE DEFENDANTPOSSIBLE DEFENSES AGAINST AN EMBEZZLEMENT CHARGETHE ECONOMICS OF CRIME MODELINTERNAL CONTROLSFRAUD RISK ASSESSMENTSDETECTIVE CONTROLSCRIME INSURANCEFRAUD DETECTION METHODSOTHER FRAUD PREVENTION METHODSFINAL WORDS