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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| Main Author: | |
|---|---|
| Corporate Author: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
West Sussex [England] :
John Wiley & Sons,
2011, c2012.
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| Subjects: | |
| Online Access: | An electronic book accessible through the World Wide Web; click to view |
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| 008 | 111031t20112012enkad s 001 0 eng d | ||
| 010 | |z 2011044327 | ||
| 020 | |z 9780470682586 | ||
| 020 | |z 9781119944775 (e-book) | ||
| 035 | |a (CaPaEBR)ebr10526648 | ||
| 035 | |a (OCoLC)778436296 | ||
| 040 | |a CaPaEBR |c CaPaEBR | ||
| 050 | 1 | 4 | |a HF5549.5.E43 |b P53 2012eb |
| 082 | 0 | 4 | |a 658.4/73 |2 23 |
| 100 | 1 | |a Pickett, K. H. Spencer. | |
| 245 | 1 | 0 | |a Fraud smart |h [electronic resource] / |c K.H. Spencer Pickett. |
| 260 | |a West Sussex [England] : |b John Wiley & Sons, |c 2011, c2012. | ||
| 300 | |a xv, 258 p. : |b ill. | ||
| 500 | |a Includes index. | ||
| 505 | 0 | |a 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. | |
| 520 | |a "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, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace"-- |c Provided by publisher. | ||
| 533 | |a Electronic reproduction. |b Palo Alto, Calif. : |c ebrary, |d 2012. |n Available via World Wide Web. |n Access may be limited to ebrary affiliated libraries. | ||
| 650 | 0 | |a Employee theft. | |
| 650 | 0 | |a Employee crimes |x Prevention. | |
| 650 | 0 | |a Fraud |x Prevention. | |
| 650 | 0 | |a Auditing, Internal. | |
| 655 | 7 | |a Electronic books. |2 local | |
| 710 | 2 | |a ebrary, Inc. | |
| 856 | 4 | 0 | |u http://site.ebrary.com/lib/daystar/Doc?id=10526648 |z An electronic book accessible through the World Wide Web; click to view |
| 908 | |a 170314 | ||
| 942 | 0 | 0 | |c EB |
| 999 | |c 134020 |d 134020 | ||