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Financial services anti-fra...

Financial services anti-fraud risk and control workbook

Goldmann, Peter D.

John Wiley & Sons c2010

Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and shares industry-tested methods for detecting, preventing and reporting fraud in the financial services sector. Internal or external auditors, accountants, accounts payable professionals, and financial services managers will discover how to become more effective in protecting their organizations against financial frau

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monografia Rebiun08099299 https://catalogo.rebiun.org/rebiun/record/Rebiun08099299 m o d cr cnu---unuuu 100422s2010 nju o 001 0 eng d 9780470583135 0470583134 9780470498996 CBUC 991010729562506709 CBUC 991010729562506709 NT. eng. NT. NT. EBLCP. IDEBK. E7B. OCLCQ. MHW. OCLCQ. B24X7. REDDC. OCLCQ. YDXCP. UNAV 658.473 22 Financial services anti-fraud risk and control workbook Recurso electrónico] Peter D. Goldmann Hoboken, N.J. John Wiley & Sons c2010 Hoboken, N.J. Hoboken, N.J. John Wiley & Sons 261 p. 261 p. EBSCO Academic eBook Collection Complete Incluye índice Financial Services Anti-Fraud Risk and Control Workbook; Contents; Preface; Acknowledgments; Introduction: Brief History of Fraud in the Financial Services Industry; Chapter 1: Why No Financial Services Institution Is Immune to Fraud; Chapter 2: The Human Element of Fraud; Chapter 3: Internal Fraud: Loan and Mortgage Fraud; Chapter 4: Employee-Level Embezzlement; Chapter 5: Internal Fraud: Management Level; Chapter 6: External Fraud against Financial Services Companies; Chapter 7: Conducting a Successful Fraud Risk Assessment Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and shares industry-tested methods for detecting, preventing and reporting fraud in the financial services sector. Internal or external auditors, accountants, accounts payable professionals, and financial services managers will discover how to become more effective in protecting their organizations against financial frau Forma de acceso: World Wide Web Goldmann, Peter D.

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monografia Rebiun08099299 https://catalogo.rebiun.org/rebiun/record/Rebiun08099299 m o d cr cnu---unuuu 100422s2010 nju o 001 0 eng d 9780470583135 0470583134 9780470498996 CBUC 991010729562506709 CBUC 991010729562506709 NT. eng. NT. NT. EBLCP. IDEBK. E7B. OCLCQ. MHW. OCLCQ. B24X7. REDDC. OCLCQ. YDXCP. UNAV 658.473 22 Financial services anti-fraud risk and control workbook Recurso electrónico] Peter D. Goldmann Hoboken, N.J. John Wiley & Sons c2010 Hoboken, N.J. Hoboken, N.J. John Wiley & Sons 261 p. 261 p. EBSCO Academic eBook Collection Complete Incluye índice Financial Services Anti-Fraud Risk and Control Workbook; Contents; Preface; Acknowledgments; Introduction: Brief History of Fraud in the Financial Services Industry; Chapter 1: Why No Financial Services Institution Is Immune to Fraud; Chapter 2: The Human Element of Fraud; Chapter 3: Internal Fraud: Loan and Mortgage Fraud; Chapter 4: Employee-Level Embezzlement; Chapter 5: Internal Fraud: Management Level; Chapter 6: External Fraud against Financial Services Companies; Chapter 7: Conducting a Successful Fraud Risk Assessment Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and shares industry-tested methods for detecting, preventing and reporting fraud in the financial services sector. Internal or external auditors, accountants, accounts payable professionals, and financial services managers will discover how to become more effective in protecting their organizations against financial frau Forma de acceso: World Wide Web Goldmann, Peter D.