Anti-Fraud Risk and Control Workbook

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John Wiley & Sons, Jul 17, 2009 - Business & Economics - 272 pages
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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:

  • 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 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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Contents

The Urgency of Detecting and Preventing Fraud
6
The Human Element of Fraud
12
The Key to Detection and Prevention
20
4
23
Overview of EmployeeLevel Fraud
26
11
40
Red Flags of EmployeeLevel Fraud
45
14
52
Review Points
89
The SCAM Model
100
Chapter Quiz
106
The Roles of the Board and Management in Fraud Risk
114
Basic Fraud Detection
120
Review Points
126
Essentials of Automated Auditing
135
Appendix B Answer Key for Case Studies
143

Review Points
59
18
65
Management Level
67
Conflicts of Interest
73
Preventing ManagementLevel Fraud
81
An Introduction to Cyber Fraud
149
Resources
163
Glossary
171
Index
177
Copyright

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About the author (2009)

Peter D. Goldmann is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter. He has been the Publisher and Editor of White-Collar Crime Fighter for over twelve years and is recognized as a leading expert in the areas of fraud detection, prevention, investigation, and training. He has written numerous articles on practical approaches to fraud prevention and detection.

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