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Book Cover
E-book
Author Goldmann, Peter, 1953-

Title Anti-fraud risk and control workbook / Peter Goldmann
Published Hoboken, N.J. : John Wiley & Sons, 2009

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Description 1 online resource (xiii, 178 pages) : illustrations
Contents Why no organization is immune to fraud -- The human element of fraud -- Internal fraud : employee level -- Internal fraud : management level -- External fraud : protecting against dishonest outsiders -- Conducting a successful fraud risk assessment -- Basic fraud detection tools and techniques -- Advanced fraud detection tools and techniques
Summary 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
Bibliography Includes bibliographical references and index
Notes English
Print version record
Subject Fraud -- United States -- Case studies
Fraud -- United States -- Prevention
Auditing.
Forensic accounting.
BUSINESS & ECONOMICS -- Workplace Culture.
BUSINESS & ECONOMICS -- Corporate Governance.
BUSINESS & ECONOMICS -- Leadership.
BUSINESS & ECONOMICS -- Organizational Development.
Auditing
Forensic accounting
Fraud
Fraud -- Prevention
United States
Genre/Form Case studies
Form Electronic book
ISBN 9781119205654
1119205654
9780470524923
0470524928
0470524944
9780470524947
1282682733
9781282682733
9786612682735
6612682736