Fraud Smart

Business & Finance, Accounting, Auditing
Cover of the book Fraud Smart by K. H. Spencer Pickett, Wiley
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Author: K. H. Spencer Pickett ISBN: 9781119960461
Publisher: Wiley Publication: January 12, 2012
Imprint: Wiley Language: English
Author: K. H. Spencer Pickett
ISBN: 9781119960461
Publisher: Wiley
Publication: January 12, 2012
Imprint: Wiley
Language: English

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.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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.

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