Peter Goldmann – Financial Services Anti-Fraud Risk and Control Workbook
Peter Goldmann – Financial Services Anti-Fraud Risk and Control Workbook
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Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers.
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Description
Financial Services Anti-Fraud Risk and Control Workbook
There are product details.
There are 288 pages in the Paperback. The Workbook edition was published on January 7, 2010. The language is English. The book is called 0470498994. The book is called 0570498996.
Product description
Practical guidance for fraud prevention can be found in a workbook.
An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies,
Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage.
Fraudsters exploit weaknesses in financial services organizations. How fraudsters operate. There are different types of internal and external fraud against financial services companies. Bribery, kickbacks, and conflicts of interest are some of the corruption schemes that we detect. A fraud risk assessment is conducted. Financial services companies, auditors, and investigators use basic fraud detection tools. There were fraud prevention lessons from the financial meltdown.
Filled with interactive exercises, case studies, and chapter quizzes, and shares industry-tested methods for detecting, preventing, and reporting fraud, this effective workbook is written by a recognized expert in the field.
Financial Services Anti-Fraud Risk and Control Workbook shows you how to fight fraud risks in your organization.
About the author.
The man is Peter D. Goldmann. He is the founder and President of White-Collar Crime 101, the parent company of FraudAware and publisher of the monthly newsletter. The crime fighter is white. . He was the publisher and editor. The crime fighter is white. Over the past twelve years, he has been recognized as a leading expert in the areas of fraud detection, prevention, investigation, and training. He has written about fraud prevention and detection.
You can get the Peter Goldmann – Financial Services Anti-Fraud Risk and Control Workbook at nextskillup.com.
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