Anti-Fraud Risk and Control Workbook - download pdf or read online

By Peter Goldmann,Hilton Kaufman

ISBN-10: 0470496533

ISBN-13: 9780470496534

Proven assistance for fraud detection and prevention in a pragmatic workbook format

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

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