Anti-fraud risk and control workbook /
Goldmann, Peter
Anti-fraud risk and control workbook / Peter Goldmann - Hoboken, N.J. : John Wiley & Sons, 2009 - xiii, 178 p. : ill. ; 29 cm.
Includes index
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
9780470496534 (pbk.)
Fraud--United States--Case studies
Fraud--Prevention--United States
Auditing
Forensic accounting
Anti-fraud risk and control workbook / Peter Goldmann - Hoboken, N.J. : John Wiley & Sons, 2009 - xiii, 178 p. : ill. ; 29 cm.
Includes index
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
9780470496534 (pbk.)
Fraud--United States--Case studies
Fraud--Prevention--United States
Auditing
Forensic accounting