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Anti-fraud risk and control workbook /

Proven guidance for fraud detection and prevention in a practical workbook format. 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...

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Bibliographic Details
Main Author: Goldmann, Peter, 1953-
Format: eBook
Language:English
Language Notes:English.
Published: Hoboken, N.J. : John Wiley & Sons, 2009.
Subjects:
Fraud > United States > Case studies.
Fraud > United States > Prevention.
Auditing.
Forensic accounting.
Online Access:Connect to the full text of this electronic book
Table of Contents:
  • Why no organization is immune to fraud
  • The human element of fraud
  • Internal fraud : employee level
  • Internal fraud : management level
  • External fraud : protecting against dishonest outsiders
  • Conducting a successful fraud risk assessment
  • Basic fraud detection tools and techniques
  • Advanced fraud detection tools and techniques.