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010   $a9786612682735
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100   $a20090420d2009      uy             0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 10$aAnti-fraud risk and control workbook$b[electronic resource] /$fPeter Goldmann
210   $aHoboken, NJ $cJohn Wiley & Sons$d2009
215   $a1 online resource (195 p.)
300   $aDescription based upon print version of record.
311   $a0-470-49653-3 
320   $aIncludes bibliographical references and index.
327   $aAnti-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
327   $aAppendix C: An Introduction to Cyber FraudResources; Notes; Glossary; About the Author; Index
330   $aProven 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:<
606   $aFraud$zUnited States$vCase studies
606   $aFraud$zUnited States$xPrevention
606   $aAuditing
606   $aForensic accounting
615  0$aFraud
615  0$aFraud$xPrevention.
615  0$aAuditing.
615  0$aForensic accounting.
676   $a658.4/73
700   $aGoldmann$b Peter$f1953-$0915642
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910143084003321
996   $aAnti-fraud risk and control workbook$92052608
997   $aUNINA