By Peter Goldmann,Hilton Kaufman
An first-class primer for constructing and imposing an anti-fraud application, Anti-Fraud chance and regulate Workbook engages readers in an soaking up self-paced studying event to boost familiarity with the sensible elements of fraud detection and prevention.
Whether you're an inner or exterior auditor, accountant, senior monetary government, debts payable expert, credits supervisor, or monetary companies supervisor, this helpful source will give you well timed dialogue on:
Why no association is resistant to fraud
The human part of fraud
Internal fraud at worker and administration levels
Conducting a winning fraud possibility assessment
Basic fraud detection instruments and techniques
Advanced fraud detection instruments and techniques
Written by means of a famous professional within the box of fraud detection and prevention, this powerful workbook is full of interactive workouts, case reports, and bankruptcy quizzes and stocks industry-tested tools for detecting, combating, and reporting fraud.
Discover easy methods to develop into more advantageous in retaining your company opposed to monetary fraud with the basic suggestions and instruments in Anti-Fraud probability and keep an eye on Workbook.
Read or Download Anti-Fraud Risk and Control Workbook PDF
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Anti-Fraud Risk and Control Workbook by Peter Goldmann,Hilton Kaufman