Anti-Fraud Risk And Control Workbook Paperback
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Author 1
Peter Goldmann
Book Description
This book provides instruction in the critical elements of the fraud "problem" in succinct descriptions, with interactive exercises, cases studies and chapter quizzes. It engages the reader in an absorbing, self-paced learning experience in order to develop a working familiarity with the practical aspects of fraud. Particular emphasis is given to detecting fraud in financial records and statements as well as specific anti-fraud policies and controls that have been proven effective.
ISBN-10
0470496533
ISBN-13
9780470496534
Language
English
Publisher
John Wiley And Sons Inc
Publication Date
20 July 2009
Number of Pages
192
About the Author
Peter D. Goldmann is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter . He has been the Publisher and Editor of White-Collar Crime Fighter 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.
Author 2
Hilton Kaufman