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Fraud Smart
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Artikel-Nr:
9781119944775
Veröffentl:
2012
Einband:
E-Book
Seiten:
256
Autor:
K. H. Spencer Pickett
eBook Typ:
PDF
eBook Format:
Reflowable E-Book
Kopierschutz:
Adobe DRM [Hard-DRM]
Sprache:
Englisch
Beschreibung:
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.
A professional guide to developing training for fraud risk anddetectionThis book provides a simple but effective method of developing afraud risk awareness strategy that focuses on training employeesusing a six-stage approach to this task that involves understandingthe threat, appreciating respective responsibilities, embracing asound moral compass, recognizing red flags, mastering suitableinternal controls, and managing the risk of fraud. Using thisstep-by-step approach, all senior executives, managers, employeesand associates can develop an important new skill set that willhelp them understand and deal with the risk of fraud in theworkplace.