Financial services anti-fraud risk and control workbook (John Wiley & Sons, 2010)
Includes index
Financial Services Anti-Fraud Risk and Control Workbook; Contents; Preface; Acknowledgments; Introduction: Brief History of Fraud in the Financial Services Industry; Chapter 1: Why No Financial Services Institution Is Immune to Fraud; Chapter 2: The Human Element of Fraud; Chapter 3: Internal Fraud: Loan and Mortgage Fraud; Chapter 4: Employee-Level Embezzlement; Chapter 5: Internal Fraud: Management Level; Chapter 6: External Fraud against Financial Services Companies; Chapter 7: Conducting a Successful Fraud Risk Assessment
Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and shares industry-tested methods for detecting, preventing and reporting fraud in the financial services sector. Internal or external auditors, accountants, accounts payable professionals, and financial services managers will discover how to become more effective in protecting their organizations against financial frau