03090nam 2200649Ia 450 991014308400332120230721022039.00-470-52494-41-119-20565-41-282-68273-397866126827350-470-52492-8(CKB)1000000000773816(EBL)448844(OCoLC)435650788(SSID)ssj0000104169(PQKBManifestationID)11131270(PQKBTitleCode)TC0000104169(PQKBWorkID)10078046(PQKB)10652790(MiAaPQ)EBC448844(Au-PeEL)EBL448844(CaPaEBR)ebr10315679(CaONFJC)MIL268273(EXLCZ)99100000000077381620090420d2009 uy 0engur|n|---|||||txtccrAnti-fraud risk and control workbook[electronic resource] /Peter GoldmannHoboken, NJ John Wiley & Sons20091 online resource (195 p.)Description based upon print version of record.0-470-49653-3 Includes bibliographical references and index.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 StudiesAppendix C: An Introduction to Cyber FraudResources; Notes; Glossary; About the Author; IndexProven 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. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on:<FraudUnited StatesCase studiesFraudUnited StatesPreventionAuditingForensic accountingFraudFraudPrevention.Auditing.Forensic accounting.658.4/73Goldmann Peter1953-915642MiAaPQMiAaPQMiAaPQBOOK9910143084003321Anti-fraud risk and control workbook2052608UNINA