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Book synopsis

Fraud Risk Management focuses on all aspects of managing the risk for fraud. The book is applicable to any type of organization, including large corporations, small businesses, non-profits, and government agencies. This book is an excellent resource for practitioners who work in the area of fraud. Chapters include investigation checklists, fraud detection cheat sheets, interview preparation checklists, fraud risk assessment methodology, investigative guidelines, antifraud policies, and forensic audit procedures. Additionally, the book includes sanitized fraud case studies with a step by step guide to conduct the investigation, providing practical applications of investigative techniques.

Book details

Book category Books in English Economics, finance, business & management Business & management Management & management techniques

• Full title: Fraud Risk Management + Webster
• Subtitle: A Comprehensive Guide for the Detection, Deterrence, and Investigation of Fraud
• Author: Paul E. Zikmund
• Language: English
• Binding: Hardback
• Number of pages: 384
• EAN: 9781118018941
• ID: 01401707
• Publisher: John Wiley & Sons Inc
• Date of publishing: 11. December 2013

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