Financial Services Anti-Fraud Risk And Control Workbook Paperback English by Peter Goldmann - 22-Mar-10
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| Publisher | John Wiley And Sons Ltd |
| Author | Peter Goldmann |
| Language | English |
| Book Description | Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and shares industry-tested methods for detecting, preventing and reporting fraud in the financial services sector. Internal or external auditors, accountants, accounts payable professionals, and financial services managers will discover how to become more effective in protecting their organizations against financial fraud with the essential techniques and tools in this book. |
| 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. |
| Publication Date | 22-Mar-10 |
| Number of Pages | 288 |
Financial Services Anti-Fraud Risk And Control Workbook Paperback English by Peter Goldmann - 22-Mar-10
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