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Fraud Risk Management + Webster
A Comprehensive Guide for the Detection, Deterrence, and Investigation of Fraud
English
202 b
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Up to 30 days for returns
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Fraud Risk Management focuses on all aspects of managing the risk for fraud. The book is applicable to any type of organization, including large corporations, small businesses, non-profits, and government agencies. This book is an excellent resource for practitioners who work in the area of fraud. Chapters include investigation checklists, fraud detection cheat sheets, interview preparation checklists, fraud risk assessment methodology, investigative guidelines, antifraud policies, and forensic audit procedures. Additionally, the book includes sanitized fraud case studies with a step by step guide to conduct the investigation, providing practical applications of investigative techniques.
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