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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Bibliografiske detaljer
Hovedforfatter: Pickett, K. H. Spencer
Institution som forfatter: ebrary, Inc
Format: Electronisk eBog
Sprog:engelsk
Udgivet: West Sussex [England] : John Wiley & Sons, 2011, c2012.
Fag:
Online adgang:An electronic book accessible through the World Wide Web; click to view
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Indholdsfortegnelse:
  • 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.