Financial Services Anti-Fraud Risk and Control Workbook

Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and shares industry-tested methods for detecting, preventing and reporting fraud in the financial services sector. Internal or external auditors, accountants, accounts payable professionals, and financial services managers will discover how to become more effective in protecting their organizations against financial fraud with the essential techniques and tools in this book.

Keywords: corporate fraud, fraud prevention, internal control, Sarbanes-Oxley, Sarbanes Oxley, Sarbanes Oxley Act, Sarbanes-Oxley Act, SOX, SoX, fraud awareness, fraud examination, financial fraud, fraudulent financial reporting, Madoff, Bernie Madoff, Enron, WorldCom, Cynthia Cooper, financial services sector, financial services industry, Fraud Examination and Prevention, banking fraud, fraud in financial institutions, financial controls