Fraud Smart
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Beschreibung
A professional guide to developing training for fraud risk anddetection
This book provides a simple but effective method of developing afraud risk awareness strategy that focuses on training employeesusing a six-stage approach to this task that involves understandingthe threat, appreciating respective responsibilities, embracing asound moral compass, recognizing red flags, mastering suitableinternal controls, and managing the risk of fraud. Using thisstep-by-step approach, all senior executives, managers, employees,and associates can develop an important new skill set that willhelp them understand and deal with the risk of fraud in theworkplace.
Autor*in
K. H. Spencer Pickett
Themen in »Fraud Smart«
Accounting Auditing Rechnungswesen Revision Revision (Wirtsch.)