Description:
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.
This invaluable resource provides you with timely discussion on:
Why no organization is immune to fraud
The human element of fraud
Internal fraud at employee and management levels
Conducting a successful fraud risk assessment
Basic fraud detection tools and techniques
Advanced fraud detection tools and techniques
Written by recognized experts in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes. The authors also share industry-tested methods for detecting, preventing and reporting fraud.
Product Details:
Copyright 2009
978-0-470-47858-5
Paperback, 192 pages
John Wiley & Sons
Table of Contents:
Chapter 1: Why No Organization Is Immune to Fraud
Chapter 2: The Human Element of Fraud
Chapter 3: Internal Fraud: Employee Level
Chapter 4: Internal Fraud: Management Level
Chapter 5: External Fraud: Protecting Against Dishonest Outsiders
Chapter 6: Conducting a Successful Fraud Risk Assessment
Chapter 7: Basic Fraud Detection Tools and Techniques
Chapter 8: 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 Fraud