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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Bibliographic Details
Main Author: Pickett, K. H. Spencer (Author)
Format: Book
Language:English
Published: Chichester,West Sussex,UK : John Wiley & Sons , c2012
Subjects:

MARC

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005 20130827.0
008 130529s2012 enk eng
020 |a 1119944775 (ebook) 
020 |a 9780470682586 (hardback : alk. paper) 
020 |a 9781119944775 (ebook) 
020 |a 9781119960461 (ebook) 
020 |a 9781119960478 (ebook) 
050 0 0 |a HF5549.5.E43   |b P53 2012 
090 0 0 |a HF5549.5.E43   |b P53 2012 
100 1 |a Pickett, K. H. Spencer ,   |e author 
245 1 0 |a Fraud smart   |c K. H. Spencer Pickett 
260 |a Chichester,West Sussex,UK :   |b John Wiley & Sons ,   |c c2012 
300 |a xv, 258 p. :   |b ill. ;   |c 24 cm. 
500 |a Includes index 
505 0 |a 1. Understanding the threat -- 2. Appreciating respective roles -- 3. Embracing sound ethics -- 4. Recognizing red flags -- 5. Mastering suitable controls 
520 |a "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" 
650 0 |a Auditing, Internal 
650 0 |a Employee crimes   |x Prevention 
650 0 |a Employee theft 
650 0 |a Fraud   |x Prevention 
999 |a 1000157277   |b Book   |c OPEN SHELF (30 DAYS)   |e Gong Badak Campus