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Fraud smart [[electronic resource] /] / K.H. Spencer Pickett



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Autore: Pickett K. H. Spencer Visualizza persona
Titolo: Fraud smart [[electronic resource] /] / K.H. Spencer Pickett Visualizza cluster
Pubblicazione: West Sussex [England], : John Wiley & Sons, 2011, c2012
Descrizione fisica: 1 online resource (276 p.)
Disciplina: 658.4/73
Soggetto topico: Employee theft
Employee crimes - Prevention
Fraud - Prevention
Auditing, Internal
Note generali: Includes index.
Nota di contenuto: 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.
Sommario/riassunto: "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"--
Titolo autorizzato: Fraud smart  Visualizza cluster
ISBN: 1-119-20885-8
1-280-76783-9
9786613678607
1-119-94477-5
Formato: Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione: Inglese
Record Nr.: 9910817722703321
Lo trovi qui: Univ. Federico II
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