Library of American University of Madaba
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Goldmann, Peter, 1953-
Anti-fraud risk and control workbook / Peter Goldmann. - Hoboken, N.J. : Wiley, 2009. - xiii, 178 p. : ill. ; 29 cm.
Includes index.
Why no organization is immune to fraud -- The human element of fraud -- Internal fraud : employee level -- Internal fraud : management level -- External fraud : protecting against dishonest outsiders -- Conducting a successful fraud risk assessment -- Basic fraud detection tools and techniques -- Advanced fraud detection tools and techniques.
9780470496534 (pbk.)
Fraud--United States--Case studies.
Fraud--Prevention.--United States
Auditing.
Forensic accounting.
HV6695
658.473 / G585
Anti-fraud risk and control workbook / Peter Goldmann. - Hoboken, N.J. : Wiley, 2009. - xiii, 178 p. : ill. ; 29 cm.
Includes index.
Why no organization is immune to fraud -- The human element of fraud -- Internal fraud : employee level -- Internal fraud : management level -- External fraud : protecting against dishonest outsiders -- Conducting a successful fraud risk assessment -- Basic fraud detection tools and techniques -- Advanced fraud detection tools and techniques.
9780470496534 (pbk.)
Fraud--United States--Case studies.
Fraud--Prevention.--United States
Auditing.
Forensic accounting.
HV6695
658.473 / G585