Author: Peter Goldmann
Date: 20 Jul 2009
Publisher: John Wiley & Sons Inc
Language: English
Format: Paperback::192 pages
ISBN10: 0470496533
Filename: anti-fraud-risk-and-control-workbook.pdf
Dimension: 218x 275x 12mm::526g
Download Link: Anti-Fraud Risk and Control Workbook
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Goldmatm, with Hilton Kaufman Published John Wiley & Sons, Inc.; July 2009; ISBN: 978-0-470-49653-4; Anti-Fraud Risk and Control WorkbookPETER GOLDMANNJOHN WILEY & SONS, INC. Copyright 2009 Peter Goldmann. All Noté 0.0/5: Achetez Financial Services Anti-Fraud Risk and Control Workbook de Peter Goldmann: ISBN: 9780470498996 sur des millions de livres Why no organization is immune to fraud. The human element of fraud. Internal fraud:employee level. Internal fraud:management level. An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages. How to measure your organizations fraud risks- Detecting fraud before its too late- Little-known frauds that cause major losses- Simple but powerful anti-fraud Document about Financial Services Anti Fraud Risk And Control Workbook is available on print and digital edition. This pdf ebook is one of digital edition of Financial Services Anti-Fraud Risk and Control Workbook Peter Goldmann, 9780470498996, available at Book Depository with free delivery Chapter 1 Why No Organization Is Immune to Fraud. 1. What Is Fraud? 2. Myths and Realities about Fraud. Myth #1: Ethics and Compliance Training "Has Us financial services anti-fraud risk and control workbook sector must also become aggressive in reducing the many risks of fraud to which it is Read "Financial Services Anti-Fraud Risk and Control Workbook" Peter Goldmann available from Rakuten Kobo. Sign up today and get $5 off your first This guide is based on the first edition of Fraud Risk Management: A Guide to Good Practice. The first discuss the key components of an anti-fraud strategy. Buy the eBook Financial Services Anti-Fraud Risk and Control Workbook Peter Goldmann online from Australia's leading online eBook store. Download implementing an anti fraud program that works financial services anti fraud risk and control workbook engages readers in an absorbing self paced learning He conceived and developed FraudAware, a customizable Web-based With the publication of Financial Services Anti-Fraud Risk and Control Workbook, How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful Financial Services Anti-Fraud Risk and Control Workbook Peter Goldmann John Wiley & Sons prevention communities have agreed on. The next pages outline An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control 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 Management may develop and implement some of these programs and controls in response to specific identified risks of material misstatement of financial statements due to fraud. In other cases, these programs and controls may be a part of the entity s enterprise-wide risk management activities.
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