Fraud Smart

by K. H. Spencer Pickett

2021-01-01 19:32:10

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... Read more
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.

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Book Details

File size9.3 X 6.3 X 0.92 in
Print pages274
PublisherWiley
Publication date February 27, 2012
LanguageEnglish
ISBN9780470682586
K.H. Spencer Pickett has an international reputation as a leading author on the subject of internal auditing and specializes in the development of E-learning resources....

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