Anti-fraud risk and control workbook / Peter Goldmann.

Format:

Book

Author/Creator:

Goldmann, Peter, 1953-

Language:

English

Subjects (All):

Fraud--United States--Case studies.

Fraud.

Fraud--United States--Prevention.

Auditing.

Forensic accounting.

Physical Description:

1 online resource (195 p.)

Edition:

1st ed.

Place of Publication:

Hoboken, NJ : John Wiley & Sons, 2009.

Language Note:

English

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:<

Contents:

Anti-Fraud Risk and Control Workbook; Contents; Preface; Acknowledgments; Chapter One: Why No Organization Is Immune to Fraud; Chapter Two: The Human Element of Fraud; Chapter Three: Internal Fraud: Employee Level; Chapter Four: Internal Fraud: Management Level; Chapter Five: External Fraud: Protecting Against Dishonest Outsiders; Chapter Six: Conducting a Successful Fraud Risk Assessment; Chapter Seven: Basic Fraud Detection Tools and Techniques; Chapter Eight: Advanced Fraud Detection Tools and Techniques; Appendix A: Answers to Chapter Quizzes; Appendix B: Answer Key for Case Studies

Appendix C: An Introduction to Cyber FraudResources; Notes; Glossary; About the Author; Index

Notes:

Description based upon print version of record.

Includes bibliographical references and index.

Description based on metadata supplied by the publisher and other sources.

ISBN:

9786612682735

9780470524947

0470524944

9781119205654

1119205654

9781282682733

1282682733

9780470524923

0470524928

OCLC:

435650788