Financial services anti-fraud risk and control workbook /
Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and shares industry-te...
| Main Author: | |
|---|---|
| Format: | eBook |
| Language: | English |
| Published: |
Hoboken, N.J. : Chichester :
Wiley ; John Wiley [distributor],
2010.
|
| Subjects: | |
| Online Access: | Connect to the full text of this electronic book |
| Summary: | Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and shares industry-tested methods for detecting, preventing and reporting fraud in the financial services sector. Internal or external auditors, accountants, accounts payable professionals, and financial services managers will discover how to become more effective in protecting their organizations against financial frau. |
|---|---|
| Physical Description: | 1 online resource |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: | 9780470583142 0470583142 9781119205579 1119205573 9780470583135 0470583134 1282461443 9781282461444 |