Anti-fraud risk and control workbook / Peter Goldmann.

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...

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Bibliographic Details
Main Author: Goldmann, Peter, 1953-
Format: eBook
Language:English
Published: Hoboken, N.J. : John Wiley & Sons, 2009.
Subjects:
Online Access:Click for online access

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100 1 |a Goldmann, Peter,  |d 1953-  |1 https://id.oclc.org/worldcat/entity/E39PCjrYdvT6KFmyG43cjhpGh3 
245 1 0 |a Anti-fraud risk and control workbook /  |c Peter Goldmann. 
260 |a Hoboken, N.J. :  |b John Wiley & Sons,  |c 2009. 
300 |a 1 online resource (xiii, 178 pages) :  |b illustrations 
336 |a text  |b txt  |2 rdacontent 
337 |a computer  |b c  |2 rdamedia 
338 |a online resource  |b cr  |2 rdacarrier 
347 |a data file 
504 |a Includes bibliographical references and index. 
505 0 |a Why no organization is immune to fraud -- The human element of fraud -- Internal fraud : employee level -- Internal fraud : management level -- External fraud : protecting against dishonest outsiders -- Conducting a successful fraud risk assessment -- Basic fraud detection tools and techniques -- Advanced fraud detection tools and techniques. 
520 |a 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, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on::;. Why no organization is. 
588 0 |a Print version record. 
546 |a English. 
650 0 |a Fraud  |z United States  |v Case studies. 
650 0 |a Fraud  |z United States  |x Prevention. 
650 0 |a Auditing. 
650 0 |a Forensic accounting. 
650 7 |a BUSINESS & ECONOMICS  |x Workplace Culture.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Corporate Governance.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Leadership.  |2 bisacsh 
650 7 |a BUSINESS & ECONOMICS  |x Organizational Development.  |2 bisacsh 
650 7 |a Auditing  |2 fast 
650 7 |a Forensic accounting  |2 fast 
650 7 |a Fraud  |2 fast 
650 7 |a Fraud  |x Prevention  |2 fast 
651 7 |a United States  |2 fast  |1 https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq 
655 7 |a Case studies  |2 fast 
776 0 8 |i Print version:  |a Goldmann, Peter, 1953-  |t Anti-fraud risk and control workbook.  |d Hoboken, N.J. : John Wiley & Sons, 2009  |z 9780470496534  |z 0470496533  |w (DLC) 2009015536  |w (OCoLC)299694491 
856 4 0 |u https://ebookcentral.proquest.com/lib/holycrosscollege-ebooks/detail.action?docID=448844  |y Click for online access 
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