Anti-fraud risk and control workbook / / Peter Goldmann
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| Autore: |
Goldmann Peter <1953->
|
| Titolo: |
Anti-fraud risk and control workbook / / Peter Goldmann
|
| Pubblicazione: | Hoboken, NJ, : John Wiley & Sons, 2009 |
| Edizione: | 1st ed. |
| Descrizione fisica: | 1 online resource (195 p.) |
| Disciplina: | 658.4/73 |
| Soggetto topico: | Fraud - United States |
| Fraud - United States - Prevention | |
| Auditing | |
| Forensic accounting | |
| Note generali: | Description based upon print version of record. |
| Nota di bibliografia: | Includes bibliographical references and index. |
| Nota di contenuto: | 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 | |
| Sommario/riassunto: | 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. 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:< |
| Titolo autorizzato: | Anti-fraud risk and control workbook |
| ISBN: | 0-470-52494-4 |
| 1-119-20565-4 | |
| 1-282-68273-3 | |
| 9786612682735 | |
| 0-470-52492-8 | |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910810109003321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |