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Record Nr. |
UNINA9910810109003321 |
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Autore |
Goldmann Peter <1953-> |
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Titolo |
Anti-fraud risk and control workbook / / Peter Goldmann |
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Pubbl/distr/stampa |
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Hoboken, NJ, : John Wiley & Sons, 2009 |
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ISBN |
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0-470-52494-4 |
1-119-20565-4 |
1-282-68273-3 |
9786612682735 |
0-470-52492-8 |
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Edizione |
[1st ed.] |
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Descrizione fisica |
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1 online resource (195 p.) |
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Disciplina |
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Soggetti |
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Fraud - United States |
Fraud - United States - Prevention |
Auditing |
Forensic accounting |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references and index. |
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Nota di contenuto |
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Anti-Fraud Risk and Control Workbook; Contents; Preface; Acknowledgments; Chapter One: Why No Organization Is Immune to Fraud; Chapter Two: The Human Element of Fraud; Chapter Three: Internal Fraud: Employee Level; Chapter Four: Internal Fraud: Management Level; Chapter Five: External Fraud: Protecting Against Dishonest Outsiders; Chapter Six: Conducting a Successful Fraud Risk Assessment; Chapter Seven: Basic Fraud Detection Tools and Techniques; Chapter Eight: Advanced Fraud Detection Tools and Techniques; Appendix A: Answers to Chapter Quizzes; Appendix B: Answer Key for Case Studies |
Appendix C: An Introduction to Cyber FraudResources; Notes; Glossary; About the Author; Index |
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Sommario/riassunto |
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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 aspects of fraud detection and prevention. |
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