Fraud smart / K.H. Spencer Pickett.
"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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| TeilnehmendeR: | |
| Year of Publication: | 2011 |
| Language: | English |
| Online Access: | |
| Physical Description: | xv, 258 p. :; ill. |
| Notes: | Includes index. |
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Table of Contents:
- pt. 1. Understanding the threat
- pt. 2. Appreciating respective roles
- pt. 3. Embracing sound ethics
- pt. 4. Recognizing red flags
- pt. 5. Mastering suitable controls.