Fraud smart /

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"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:
Employee theft.
Employee crimes > Prevention.
Fraud > Prevention.
Auditing, Internal.
Vol domestique.
Vérification interne.
BUSINESS & ECONOMICS > Auditing.
Auditing, Internal
Employee crimes > Prevention
Employee theft
Fraud > Prevention
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 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.

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