02719nam 2200697 a 450 991081772270332120240516102212.09786613678607978111920885311192088589781280767838128076783997811199447751119944775(CKB)2560000000079447(EBL)835544(OCoLC)795632060(SSID)ssj0000590504(PQKBManifestationID)12262359(PQKBTitleCode)TC0000590504(PQKBWorkID)10666031(PQKB)10240073(MiAaPQ)EBC835544(Au-PeEL)EBL835544(CaPaEBR)ebr10526648(CaONFJC)MIL367860(FR-PaCSA)88945603(FRCYB88945603)88945603(EXLCZ)99256000000007944720111031h20112012 uy 0engur|n|---|||||txtccrFraud smart /K.H. Spencer Pickett1st ed.West Sussex [England] John Wiley & Sons2011, c20121 online resource (276 p.)Includes index.9780470682586 0470682582 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."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, 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"--Provided by publisher.Employee theftEmployee crimesPreventionFraudPreventionAuditing, InternalEmployee theft.Employee crimesPrevention.FraudPrevention.Auditing, Internal.658.4/73Pickett K. H. Spencer847386MiAaPQMiAaPQMiAaPQBOOK9910817722703321Fraud smart3994400UNINA