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Fraud smart /
BA professional guide to developing training for fraud risk and detection/b/ 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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Chichester, West Sussex, U.K. :
J. Wiley & Sons,
2011.
|
| Temas: | |
| Acceso en línea: | Texto completo (Requiere registro previo con correo institucional) |
MARC
| LEADER | 00000cam a2200000Ia 4500 | ||
|---|---|---|---|
| 001 | OR_ocn875668679 | ||
| 003 | OCoLC | ||
| 005 | 20231017213018.0 | ||
| 006 | m o d | ||
| 007 | cr unu|||||||| | ||
| 008 | 140404s2011 enka o 001 0 eng d | ||
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| 019 | |a 865005085 | ||
| 020 | |a 9781119960461 | ||
| 020 | |a 1119960460 | ||
| 020 | |z 9780470682586 | ||
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| 082 | 0 | 4 | |a 658.473 |
| 049 | |a UAMI | ||
| 100 | 1 | |a Pickett, K. H. Spencer. | |
| 245 | 1 | 0 | |a Fraud smart / |c K.H. Spencer Pickett. |
| 260 | |a Chichester, West Sussex, U.K. : |b J. Wiley & Sons, |c 2011. | ||
| 300 | |a 1 online resource (1 volume) : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 588 | 0 | |a Print version record. | |
| 500 | |a Includes index. | ||
| 520 | |a BA professional guide to developing training for fraud risk and detection/b/ 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. | ||
| 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. | |
| 590 | |a O'Reilly |b O'Reilly Online Learning: Academic/Public Library Edition | ||
| 650 | 0 | |a Employee theft. | |
| 650 | 0 | |a Employee crimes |x Prevention. | |
| 650 | 0 | |a Fraud |x Prevention. | |
| 650 | 0 | |a Auditing, Internal. | |
| 650 | 6 | |a Vol domestique. | |
| 650 | 6 | |a Vérification interne. | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Auditing. |2 bisacsh | |
| 650 | 7 | |a Auditing, Internal |2 fast | |
| 650 | 7 | |a Employee crimes |x Prevention |2 fast | |
| 650 | 7 | |a Employee theft |2 fast | |
| 650 | 7 | |a Fraud |x Prevention |2 fast | |
| 776 | 0 | 8 | |i Print version: |a Pickett, K.H. Spencer. |t Fraud smart. |d Chichester, West Sussex, U.K. : John Wiley & Sons, 2011 |z 9780470682586 |w (DLC) 2011044327 |w (OCoLC)759695899 |
| 856 | 4 | 0 | |u https://learning.oreilly.com/library/view/~/9781119960461/?ar |z Texto completo (Requiere registro previo con correo institucional) |
| 938 | |a Recorded Books, LLC |b RECE |n rbeEB00064417 | ||
| 994 | |a 92 |b IZTAP | ||