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: | Book |
| Language: | English |
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Chichester,West Sussex,UK :
John Wiley & Sons ,
c2012
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Table of Contents:
- 1. Understanding the threat
- 2. Appreciating respective roles
- 3. Embracing sound ethics
- 4. Recognizing red flags
- 5. Mastering suitable controls