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Goldmann, Peter

Anti-Fraud Risk and Control Workbook

Goldmann, Peter - Anti-Fraud Risk and Control Workbook, ebook

52,60€

Ebook, ePUB with Adobe DRM
ISBN: 9780470524947
DRM Restrictions

Printing82 pages with an additional page accrued every 9 hours, capped at 82 pages
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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.

Keywords: Auditing, fraud, audit, auditing, control, internal control, internal controls, risk management, malfeasance, theft, fraud risk, fraud detection, external audit, external auditor, audit committee, accounts payable, accountant, accountancy, cpa, credit manager, financial services, White-Collar Crime Fighter, White-Collar Crime, FraudAware, Peter Goldmann

Author(s)
 
Publisher
John Wiley and Sons, Inc.
Publication year
2009
Language
en
Edition
1
Page amount
272 pages
Category
Economy
Format
Ebook
eISBN (ePUB)
9780470524947
Printed ISBN
9780470496534

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