Anti-Fraud Risk and Control Workbook
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Beschreibung
Proven guidance for fraud detection and prevention in apractical workbook format
An excellent primer for developing and implementing ananti-fraud program, Anti-Fraud Risk and Control Workbookengages readers in an absorbing self-paced learning experience todevelop familiarity with the practical aspects of fraud detectionand prevention.
Whether you are an internal or external auditor, accountant,senior financial executive, accounts payable professional, creditmanager, or financial services manager, this invaluable resourceprovides you with timely discussion on:
* Why no organization is immune to fraud
* The human element of fraud
* Internal fraud at employee and management levels
* Conducting a successful fraud risk assessment
* Basic fraud detection tools and techniques
* Advanced fraud detection tools and techniques
Written by a recognized expert in the field of fraud detectionand prevention, this effective workbook is filled with interactiveexercises, case studies, and chapter quizzes and sharesindustry-tested methods for detecting, preventing, and reportingfraud.
Discover how to become more effective in protecting yourorganization against financial fraud with the essential techniquesand tools in Anti-Fraud Risk and Control Workbook.
Autor*in
Peter Goldmann
Themen in »Anti-Fraud Risk and Control Workbook«
Accounting Auditing Rechnungswesen Revision Revision (Wirtsch.)