Fraud Smart

by K.H. Spencer Pickett

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...

• Format: Hardcover
• Language: English
• ISBN: 0470682582
• ISBN13: 9780470682586
• Release Date: February 2012
• Publisher: Wiley
• Length: 280 Pages
• Weight: 1.20 lbs.
• Dimensions: 0.9" x 6.1" x 9.0"