Anti-Fraud Risk and Control Workbook

Anti-Fraud Risk and Control Workbook

Proven guidance for fraud detection and prevention in a practical workbook format <p>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. <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: <p>Why no organization is immune to fraud <p>The human element of fraud <p>Internal fraud at employee and management levels <p>Conducting a successful fraud risk assessment <p>Basic fraud detection tools and techniques <p>Advanced fraud detection tools and techniques <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 "Anti-Fraud Risk and Control Workbook."