Anti-Fraud Risk and Control Workbook
By Peter Goldmann, CFE, and Hilton Kaufman
This book’s author is a CFE
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Description
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
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 |
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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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