Financial Services Anti-Fraud Risk and Control Workbook

Financial Services Anti-Fraud Risk and Control Workbook

<p>Myth-busting guidance for fraud preventionin a practical workbook format</p> <p>An excellent primer for developing and implementing an anti-fraud program that works, Financial Services 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 at banks, investment firms, credit unions, insurance companies, and other financial services providers.</p> <p>Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of:</p> <ul> <li> <p>How fraudsters exploit weaknesses in financial services organizations</p> </li> <li> <p>How fraudsters think and operate</p> </li> <li> <p>The tell-tale signs of different types of internal and external fraud against financial services companies</p> </li> <li> <p>Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation</p> </li> <li> <p>Conducting a successful fraud risk assessment</p> </li> <li> <p>Basic fraud detection tools and techniques for financial services companies, auditors, and investigators</p> </li> <li> <p>Fraud prevention lessons from the financial meltdown of 2007-2008</p> </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> <p>Discover how to mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.</p>