Anti-Fraud Risk and Control Workbook

By Peter Goldmann, CFE, and Hilton Kaufman

This book’s author is a CFE

Anti-Fraud Risk and Control Workbook
Anti-Fraud Risk and Control Workbook


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

This book's author is a CFE.
Label Value
ISBN 978-0-470-47858-5
Publisher John Wiley & Sons
Published Copyright 2009
Pages 192
Format Paperback

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

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