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 aspects of fraud detection and prevention.
Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on:
Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud.
Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook.
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The Human Element of Fraud
The Key to Detection and Prevention
Overview of EmployeeLevel Fraud
Red Flags of EmployeeLevel Fraud
The SCAM Model
The Roles of the Board and Management in Fraud Risk
Basic Fraud Detection
Essentials of Automated Auditing
Appendix B Answer Key for Case Studies