Fraud smart
"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, appreciati...
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| Format: | Electronic eBook |
| Language: | English |
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West Sussex [England] :
John Wiley & Sons,
2011, c2012.
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| Online Access: | Click to View |
Table of Contents:
- pt. 1. Understanding the threat
- pt. 2. Appreciating respective roles
- pt. 3. Embracing sound ethics
- pt. 4. Recognizing red flags
- pt. 5. Mastering suitable controls.