Financial Services Anti-Fraud Risk and Control Workbook

by Peter Goldmann

Myth-busting guidance for fraud preventionin a practical workbook format

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, and other financial...

• Format: Paperback
• Language: English
• ISBN: 0470498994
• ISBN13: 9780470498996
• Release Date: January 2010
• Publisher: Wiley
• Length: 288 Pages
• Weight: 1.50 lbs.
• Dimensions: 0.6" x 8.4" x 10.9"