By Peter Goldmann,Hilton Kaufman
An very good primer for constructing and enforcing an anti-fraud application, Anti-Fraud threat and keep watch over Workbook engages readers in an soaking up self-paced studying adventure to improve familiarity with the sensible points of fraud detection and prevention.
Whether you're an inner or exterior auditor, accountant, senior monetary government, bills payable specialist, credits supervisor, or monetary prone supervisor, this worthwhile source will give you well timed dialogue on:
Why no association is proof against fraud
The human portion of fraud
Internal fraud at worker and administration levels
Conducting a profitable fraud danger assessment
Basic fraud detection instruments and techniques
Advanced fraud detection instruments and techniques
Written via a famous professional within the box of fraud detection and prevention, this powerful workbook is full of interactive workouts, case reviews, and bankruptcy quizzes and stocks industry-tested tools for detecting, combating, and reporting fraud.
Discover tips on how to turn into greater in retaining your company opposed to monetary fraud with the fundamental suggestions and instruments in Anti-Fraud probability and keep watch over Workbook.
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Anti-Fraud Risk and Control Workbook by Peter Goldmann,Hilton Kaufman