TY - BOOK AU - Goldmann,Peter TI - Anti-fraud risk and control workbook SN - 9780470496534 (pbk.) PY - 2009/// CY - Hoboken, N.J. PB - John Wiley & Sons KW - Fraud KW - United States KW - Case studies KW - Prevention KW - Auditing KW - Forensic accounting N1 - 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 ER -