Anti-Fraud Risk and Control Workbook

  Anti-Fraud Risk and Control Workbook 


By Peter Goldmann, CFE, and Hilton Kaufman  





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
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