Corporate Fraud Prevention Guide: Essential Strategies & Best Practices for Businesses | Risk Management & Compliance Solutions
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Description
Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud provides an introductory look at fraud and the kinds of fraud that can occur in various areas of a company.
Reviews
- Verified Buyer
I have been a fraud examiner for 10 years. I'm a CPA, CFE, CFF - This book is a helpful practioner's guide for any new or seasoned examiner. I've attended various seminars and have executed fraud examinations throughout the U.S., South America, Europe and Asia/Pacific and 80% of what I learned and experienced in these efforts are covered in this book of essentials. An easy read with a schedule of references that more serious examiners will also find beneficial. The author does not pretend to say this is everthing you ever will need - just the essentials. A well worth while read - either memorize it or keep it close on any investigation. All the best.
