Anti-Fraud Risk and Control Workbook 1st Edition

Anti-Fraud Risk and Control Workbook 1st Edition

Anti-Fraud Risk and Control Workbook 1st Edition

Title: Anti-Fraud Risk and Control Workbook 1st Edition
Author(s): Peter Goldmann
Pages: 192
Publisher: Wiley; 1 edition (July 20, 2009)
Language: English
ISBN-10: 0470496533
ISBN-13: 978-0470496534

Description:
Proven guidance for fraud detection and prevention in a practical workbook format

An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention.

Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on:
- Why no organization is immune to fraud
- The human element of fraud
- Internal fraud at employee and management levels
- Conducting a successful fraud risk assessment
- Basic fraud detection tools and techniques
- Advanced fraud detection tools and techniques

Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud.

Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook.

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