Anti-Fraud Risk and Control Workbook - by Peter Goldmann & Hilton Kaufman (Paperback)
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<p/><br></br><p><b> From the Back Cover </b></p></br></br><p>- How to measure your organization's fraud risks</br> - Detecting fraud before it's too late</br> - Little-known frauds that cause major losses</br> - Simple but powerful anti-fraud controls <p><b>Proven guidance for fraud detection and prevention in a practical workbook format</b> <p>An excellent primer for developing and implementing an anti-fraud program, <i>Anti-Fraud Risk and Control Workbook</i> engages readers in an absorbing self- paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. <p>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: <ul> <li>Why no organization is immune to fraud</li> <li>The human element of fraud</li> <li>Internal fraud at employee and management levels</li> <li>Conducting a successful fraud risk assessment</li> <li>Basic fraud detection tools and techniques</li> <li>Advanced fraud detection tools and techniques</li> </ul> <p>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. <p>Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in <i>Anti-Fraud Risk and Control Workbook</i>.<p/><br></br><p><b> About the Author </b></p></br></br><p><b>PETER D. GOLDMANN</b> is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, <i>White-Collar Crime Fighter</i>. He has been the Publisher and Editor of <i>White-Collar Crime Fighter</i> 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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