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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Bibliografske podrobnosti
Glavni avtor: Pickett, K. H. Spencer
Korporativna značnica: ebrary, Inc
Format: Elektronski eKnjiga
Jezik:angleščina
Izdano: West Sussex [England] : John Wiley & Sons, 2011, c2012.
Teme:
Online dostop:An electronic book accessible through the World Wide Web; click to view
Oznake: Označite
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Kazalo:
  • 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.