Financial Services Anti-Fraud Risk and Control Workbook
Language: English
Published by Wiley, 2009
- First Edition
- Softcover
- New
Seller: Kennys Bookshop and Art Galleries Ltd., Galway, GY, IrelandKennys Bookshop and Art Galleries Ltd.
AbeBooks seller since February 27, 2001
Condition: New
£ 59.30
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Add to basketItem description from seller
* As part of its ambitious challenge of restoring its financial health, the financial services sector must also become aggressive in reducing the many risks of fraud to which it is dangerously vulnerable. Num Pages: 288 pages, , black & white illustrations. BIC Classification: KF; KJM. Category: (P) Professional & Vocational. Dimension: 275 x 199 x 11. Weight in Grams: 396. . 2009. 1st Edition. paperback. . . . .
Seller Inventory # V9780470498996
- Title
- Financial Services Anti-Fraud Risk and Control Workbook
- Author
- Goldmann, Peter
- Publisher
- Wiley
- Publication year
- 2009
- Condition
- New
- Binding
- Soft cover
- Language
- English
- ISBN 10
- 0470498994
- ISBN 13
- 9780470498996
- Edition
- 1st Edition
Myth-busting guidance for fraud preventionin a practical workbook format
An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers.
Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of:
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How fraudsters exploit weaknesses in financial services organizations
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How fraudsters think and operate
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The tell-tale signs of different types of internal and external fraud against financial services companies
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Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation
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Conducting a successful fraud risk assessment
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Basic fraud detection tools and techniques for financial services companies, auditors, and investigators
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Fraud prevention lessons from the financial meltdown of 2007-2008
Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes, and shares industry-tested methods for detecting, preventing, and reporting fraud.
Discover how to mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.
"Synopsis" may belong to another edition of this title.
About the Author
Peter D. Goldmann is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter. He has been the Publisher and Editor of White-Collar Crime Fighter for over twelve years and is recognized as a leading expert in the areas of fraud detection, prevention, investigation, and training. He has written numerous articles on practical approaches to fraud prevention and detection.
"About the title" may belong to another edition of this title.
Kennys Bookshop and Art Galleries Ltd.
Galway, GY, Ireland
AbeBooks seller since February 27, 2001
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Kennys.ie is the largest exporter of books from Ireland currently exporting to approximately 100 countries around the world. Kennys Bookshop houses hundreds of thousands of books and specialises in collection development and library services, supplying booksellers and state and university libraries on a global scale including the U.S.A.,Japan and Europe. Kennys.ie is Ireland's Largest Online Bookshop.
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