Financial services anti-fraud risk and control workbook:
Saved in:
| Format: | Electronic eBook |
|---|---|
| Language: | English |
| Published: |
Hoboken, N.J.
John Wiley & Sons
©2010
|
| Subjects: | |
| Online Access: | Volltext |
| Item Description: | 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 |
| Physical Description: | 1 Online-Ressource (261 pages) |
| ISBN: | 9780470583135 0470583134 9780470498996 |
Staff View
MARC
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| 500 | |a 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 | ||
| 500 | |a 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 | ||
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| 650 | 4 | |a Fraud |x Prevention | |
| 650 | 4 | |a Forensic accounting | |
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| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:13:55Z |
| institution | BVB |
| isbn | 9780470583135 0470583134 9780470498996 |
| language | English |
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| spelling | Financial services anti-fraud risk and control workbook Peter D. Goldmann Hoboken, N.J. John Wiley & Sons ©2010 1 Online-Ressource (261 pages) txt rdacontent c rdamedia cr rdacarrier 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 BUSINESS & ECONOMICS / Workplace Culture bisacsh BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh Führung Wirtschaft Fraud Case studies Fraud Prevention Forensic accounting Financial services industry Corrupt practices Prevention (DE-588)4522595-3 Fallstudiensammlung gnd-content Goldmann, Peter Sonstige oth http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=309004 Aggregator Volltext |
| spellingShingle | Financial services anti-fraud risk and control workbook BUSINESS & ECONOMICS / Workplace Culture bisacsh BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh Führung Wirtschaft Fraud Case studies Fraud Prevention Forensic accounting Financial services industry Corrupt practices Prevention |
| subject_GND | (DE-588)4522595-3 |
| title | Financial services anti-fraud risk and control workbook |
| title_auth | Financial services anti-fraud risk and control workbook |
| title_exact_search | Financial services anti-fraud risk and control workbook |
| title_full | Financial services anti-fraud risk and control workbook Peter D. Goldmann |
| title_fullStr | Financial services anti-fraud risk and control workbook Peter D. Goldmann |
| title_full_unstemmed | Financial services anti-fraud risk and control workbook Peter D. Goldmann |
| title_short | Financial services anti-fraud risk and control workbook |
| title_sort | financial services anti fraud risk and control workbook |
| topic | BUSINESS & ECONOMICS / Workplace Culture bisacsh BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh Führung Wirtschaft Fraud Case studies Fraud Prevention Forensic accounting Financial services industry Corrupt practices Prevention |
| topic_facet | BUSINESS & ECONOMICS / Workplace Culture BUSINESS & ECONOMICS / Corporate Governance BUSINESS & ECONOMICS / Leadership BUSINESS & ECONOMICS / Organizational Development Führung Wirtschaft Fraud Case studies Fraud Prevention Forensic accounting Financial services industry Corrupt practices Prevention Fallstudiensammlung |
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