||From the Back Cover|Fraud can affect any organisation, from the smallest local firms to the largest multi-national conglomerates, and its impact on reputation and financial health can be enormous. One of the most effective ways to deal with the growing threat o
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 the risk of fraud. ...
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You easily download any file type for your device.Fraud Smart | K. H. Spencer Pickett. I have read it a couple of times and even shared with my family members. Really good. Couldnt put it down.
