Fraud Smart
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Form:Einzelkauf Download
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Sprache:Englisch
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eBook Format:PDF
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Produktdetails
Format
Kopierschutz
Ja
Family Sharing
Nein
Text-to-Speech
Nein
Erscheinungsdatum
06.01.2012
Verlag
WileySeitenzahl
256 (Printausgabe)
Dateigröße
12353 KB
Auflage
1. Auflage
Sprache
Englisch
EAN
9781119944775
A professional guide to developing training for fraud risk and
detection
This book provides a simple but effective method of developing a
fraud risk awareness strategy that focuses on training employees
using a six-stage approach to this task that involves understanding
the threat, appreciating respective responsibilities, embracing a
sound moral compass, recognizing red flags, mastering suitable
internal controls, and managing the risk of fraud. Using this
step-by-step approach, all senior executives, managers, employees,
and associates can develop an important new skill set that will
help them understand and deal with the risk of fraud in the
workplace.
detection
This book provides a simple but effective method of developing a
fraud risk awareness strategy that focuses on training employees
using a six-stage approach to this task that involves understanding
the threat, appreciating respective responsibilities, embracing a
sound moral compass, recognizing red flags, mastering suitable
internal controls, and managing the risk of fraud. Using this
step-by-step approach, all senior executives, managers, employees,
and associates can develop an important new skill set that will
help them understand and deal with the risk of fraud in the
workplace.
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