Anti-fraud risk and control workbook
by
 
Goldmann, Peter, 1953-

Title
Anti-fraud risk and control workbook

Author
Goldmann, Peter, 1953-

ISBN
9780470496534

Personal Author
Goldmann, Peter, 1953-

Publication Information
Hoboken, N.J. : John Wiley & Sons, 2009.

Physical Description
xiii, 178 p. : ill. ; 28 cm.

General Note
Formerly CIP.

Contents
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.

Subject Term
Fraud -- United States -- Case studies.
 
Fraud -- United States -- Prevention.
 
Auditing.
 
Forensic accounting.


LibraryMaterial TypeItem BarcodeShelf NumberCopy
IIEMSAGeneral Books33168025462900658.473 G619A 20091