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Fraud smart /

"A professional guide to developing training for fraud risk and detection. This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciati...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Pickett, K. H. Spencer
Formato: Electrónico eBook
Idioma:Inglés
Publicado: West Sussex [England] : John Wiley & Sons, 2011, ©2012.
Temas:
Acceso en línea:Texto completo

MARC

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245 1 0 |a Fraud smart /  |c K.H. Spencer Pickett. 
260 |a West Sussex [England] :  |b John Wiley & Sons,  |c 2011, ©2012. 
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500 |a Includes index. 
505 0 |a pt. 1. Understanding the threat -- pt. 2. Appreciating respective roles -- pt. 3. Embracing sound ethics -- pt. 4. Recognizing red flags -- pt. 5. Mastering suitable controls. 
520 |a "A professional guide to developing training for fraud risk and detection. This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace"--  |c Provided by publisher 
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650 0 |a Employee theft. 
650 0 |a Employee crimes  |x Prevention. 
650 0 |a Fraud  |x Prevention. 
650 0 |a Auditing, Internal. 
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650 6 |a Vérification interne. 
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650 7 |a Employee theft  |2 fast 
650 7 |a Fraud  |x Prevention  |2 fast 
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776 0 8 |i Print version:  |a Pickett, K.H. Spencer.  |t Fraud smart.  |d West Sussex [England] : John Wiley & Sons, 2011, ©2012  |w (DLC) 2011044327 
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