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Goldmann, Peter

Financial Services Anti-Fraud Risk and Control Workbook

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

52,60€

Ebook, ePUB with Adobe DRM
ISBN: 9780470583142
DRM Restrictions

Printing91 pages with an additional page accrued every 8 hours, capped at 91 pages
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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

Author(s)
Publisher
John Wiley and Sons, Inc.
Publication year
2010
Language
en
Edition
1
Page amount
304 pages
Category
Economy
Format
Ebook
eISBN (ePUB)
9780470583142
Printed ISBN
9780470498996

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