Anti-fraud risk and control workbook (E-Book) Peter Goldmann.
Publisher: Hoboken, N.J. : John Wiley & Sons, 2009Description: xiii, 178 p. : ill. ; 29 cmISBN: 9780470496534 (pbk.)Subject(s): Auditing | Forensic accounting | Fraud -- United States | Fraud -- United States -- Prevention | Anti-fraud risk and control workbook (E-Book)DDC classification: 658.473
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.
| Item type | Current location | Home library | Collection | Call number | URL | Status | Date due | Barcode | Item holds |
|---|---|---|---|---|---|---|---|---|---|
Book
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Military College of Signals (MCS) | Military College of Signals (MCS) | NFIC | 658.473 (Browse shelf) | Link to resource | Available | MCSEB-2901 |
Total holds: 0
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.
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