Anti-Fraud Risk and Control Workbook



BY PETER GOLDMANN, CFE, AND HILTON KAUFMAN


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 a 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
ISBN 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