Anti-Fraud Risk and Control Workbook by Peter Goldmann,Hilton Kaufman

By Peter Goldmann,Hilton Kaufman

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

An first-class primer for constructing and imposing an anti-fraud software, Anti-Fraud danger and regulate 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 govt, debts payable expert, credits supervisor, or monetary prone supervisor, this useful source will give you well timed dialogue on:

  • Why no association is resistant to fraud

  • The human component to fraud

  • Internal fraud at worker and administration levels

  • Conducting a winning fraud probability assessment

  • Basic fraud detection instruments and techniques

  • Advanced fraud detection instruments and techniques

Written by means of a famous specialist within the box of fraud detection and prevention, this potent workbook is stuffed with interactive workouts, case stories, and bankruptcy quizzes and stocks industry-tested tools for detecting, fighting, and reporting fraud.

Discover how you can turn into better in keeping your company opposed to monetary fraud with the basic ideas and instruments in Anti-Fraud hazard and keep an eye on Workbook.

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