Anti-fraud risk and control workbook /

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Proven guidance for fraud detection and prevention in a practical workbook format. An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Goldmann, Peter, 1953-
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Hoboken, N.J. : John Wiley & Sons, 2009.
Temas:
Fraud > United States > Case studies.
Fraud > United States > Prevention.
Auditing.
Forensic accounting.
Fraude > États-Unis > Études de cas.
Juricomptabilité.
BUSINESS & ECONOMICS > Workplace Culture.
BUSINESS & ECONOMICS > Corporate Governance.
BUSINESS & ECONOMICS > Leadership.
BUSINESS & ECONOMICS > Organizational Development.
Auditing
Forensic accounting
Fraud
Fraud > Prevention
United States
Case studies
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Why no organization is immune to fraud
  • The human element of fraud
  • Internal fraud : employee level
  • Internal fraud : management level
  • External fraud : protecting against dishonest outsiders
  • Conducting a successful fraud risk assessment
  • Basic fraud detection tools and techniques
  • Advanced fraud detection tools and techniques.

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