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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| Главный автор: | |
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| Формат: | Электронный ресурс eКнига |
| Язык: | английский |
| Опубликовано: |
West Sussex [England] :
John Wiley & Sons,
2011, c2012.
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| Предметы: | |
| Online-ссылка: | An electronic book accessible through the World Wide Web; click to view |
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Оглавление:
- 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.