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.

бухучет / налогообложение / аудит

зарубежная деловая литература

Fraud Smart

Auditing the Risk Management Process

Enterprise Risk Management

Corporate Fraud

Audit Planning

Internal Investigations

The Internal Auditor at Work

The Internal Auditing Handbook

The Essential Guide to Internal Auditing

Полная версия:

K. H. Spencer Pickett Fraud Smart

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