ENGLISH

Fraud Risk Awareness Training

Book information

Publisher
John Wiley & Sons
Year
2012
ISBN
978-0-470-68258-6, 978-1-119-94477-5, 978-1-119-96047-8, 978-1-119-96046-1, 1119960460
Language
english
Format
PDF
Filesize
13 MB (13491142 bytes)
Pages
276\276
Time added
2016-01-24 03:00:00

Description

A professional guide to developing training for fraud risk and detectionThis 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 the. �Read more... Abstract: A professional guide to developing training for fraud risk and detectionThis 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 the

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