Fraud Smart
()
About this ebook
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. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace.
Read more from K. H. Spencer Pickett
Financial Crime Investigation and Control Rating: 0 out of 5 stars0 ratingsEnterprise Risk Management: A Manager's Journey Rating: 0 out of 5 stars0 ratingsInternal Investigations: A Basic Guide Anyone Can Use Rating: 3 out of 5 stars3/5The Internal Auditing Handbook Rating: 0 out of 5 stars0 ratingsCorporate Fraud: A Manager's Journey Rating: 0 out of 5 stars0 ratings
Related to Fraud Smart
Related ebooks
Exposing Fraud: Skills, Process and Practicalities Rating: 4 out of 5 stars4/5The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems Rating: 0 out of 5 stars0 ratingsThe Art of Scam Detection Rating: 0 out of 5 stars0 ratingsPCI DSS Bootcamp The A-Z Information Security Guide Rating: 0 out of 5 stars0 ratingsCorporate Fraud and Internal Control Workbook: A Framework for Prevention Rating: 0 out of 5 stars0 ratingsNo Small Change: Why Financial Services Needs A New Kind of Marketing Rating: 0 out of 5 stars0 ratingsTHE BLUEPRINT TO INTELLIGENT INVESTORS Rating: 3 out of 5 stars3/5Unknown Transactions: Avoiding Scams Through Understanding Rating: 0 out of 5 stars0 ratingsCountering Fraud for Competitive Advantage: The Professional Approach to Reducing the Last Great Hidden Cost Rating: 0 out of 5 stars0 ratingsRisk Bandits: Rescuing Risk Management from Tokenism Rating: 0 out of 5 stars0 ratingsFundamentals of Information Security Risk Management Auditing: An introduction for managers and auditors Rating: 5 out of 5 stars5/5Financial Services Anti-Fraud Risk and Control Workbook Rating: 0 out of 5 stars0 ratingsProtect Your Business From Employee Fraud Rating: 4 out of 5 stars4/5Fraudulent Business: the real scam Rating: 0 out of 5 stars0 ratingsSurviving and Thriving in Uncertainty: Creating The Risk Intelligent Enterprise Rating: 0 out of 5 stars0 ratingsHow to Effectively Market and Manage a Private Security Firm Rating: 0 out of 5 stars0 ratingsRisk Dollarisation®: REDUCED DAMAGE CO$T$ = 1NCREA$ED PROF1T$ Rating: 0 out of 5 stars0 ratingsIdentity Lockdown: Your Step By Step Guide to Identity Theft Protection Rating: 0 out of 5 stars0 ratingsAttention Hacking: The Power of Social Media Selling in Insurance and Finance Rating: 0 out of 5 stars0 ratingsThe Risk Free SME Rating: 3 out of 5 stars3/5Cyber Security Awareness for Lawyers Rating: 0 out of 5 stars0 ratingsUnmasking Online Scams and Pyramid Schemes: Essential Guide to Protecting Yourself from Digital Frauds Rating: 0 out of 5 stars0 ratingsDisappearing Profits Rating: 0 out of 5 stars0 ratingsFraud Exposed: Protecting Against Deception and Scams Rating: 0 out of 5 stars0 ratingsHow to Define and Build an Effective Cyber Threat Intelligence Capability Rating: 4 out of 5 stars4/5Fraud Analytics: Strategies and Methods for Detection and Prevention Rating: 5 out of 5 stars5/5Healers Versus Stealers: How to Outsmart the Thief in Your Dental Practice Rating: 0 out of 5 stars0 ratingsCyber Security Awareness for Corporate Directors and Board Members Rating: 1 out of 5 stars1/5Beware of Trading Scams Rating: 0 out of 5 stars0 ratingsThe Copywriting Lie: How Marketing and Advertising Prey on Our Emotions and Biases Rating: 0 out of 5 stars0 ratings
Auditing For You
The Prosperity Bible Rating: 5 out of 5 stars5/5Auditing For Dummies Rating: 4 out of 5 stars4/5Executive's Guide to COSO Internal Controls: Understanding and Implementing the New Framework Rating: 0 out of 5 stars0 ratingsFraud Casebook: Lessons from the Bad Side of Business Rating: 0 out of 5 stars0 ratingsHow To Earn $1000 Weekly Proofreading & Copyediting Rating: 0 out of 5 stars0 ratings(ISC)2 CISSP Certified Information Systems Security Professional Official Study Guide Rating: 3 out of 5 stars3/52022 Best Ways To Make Money Online Rating: 4 out of 5 stars4/5Crunch Time - CPA Firm Survival in a Predatory Environment Rating: 4 out of 5 stars4/5Fraud Prevention Rating: 5 out of 5 stars5/5Madoff Talks: Uncovering the Untold Story Behind the Most Notorious Ponzi Scheme in History Rating: 4 out of 5 stars4/5Internal Audit Quality: Developing a Quality Assurance and Improvement Program Rating: 0 out of 5 stars0 ratingsLean Auditing: Driving Added Value and Efficiency in Internal Audit Rating: 5 out of 5 stars5/5Detecting Accounting Fraud Before It's Too Late Rating: 0 out of 5 stars0 ratingsFraud 101: Techniques and Strategies for Understanding Fraud Rating: 0 out of 5 stars0 ratingsConstruction Contractors: Advanced Issues Rating: 0 out of 5 stars0 ratingsForensic Audit in Financial Fraud Detection: Forensic Audit, #1 Rating: 0 out of 5 stars0 ratingsTrade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement Rating: 0 out of 5 stars0 ratingsThe Accredited Counter Fraud Specialist Handbook Rating: 0 out of 5 stars0 ratingsCutting Edge Internal Auditing Rating: 3 out of 5 stars3/5Financial Statement Fraud: Prevention and Detection Rating: 0 out of 5 stars0 ratingsZero Energy Buildings (from Idea to Implementation) Rating: 0 out of 5 stars0 ratingsAuditing Your Human Resources Department: A Step-by-Step Guide to Assessing the Key Areas of Your Program Rating: 0 out of 5 stars0 ratingsTax Cuts and Jobs Act: The Complete Bill Rating: 0 out of 5 stars0 ratingsA Guide to Forensic Accounting Investigation Rating: 4 out of 5 stars4/5Budgeting - The Right Way Rating: 0 out of 5 stars0 ratingsFinancial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books Rating: 4 out of 5 stars4/5The Internal Auditing Pocket Guide: Preparing, Performing, Reporting and Follow-up Rating: 0 out of 5 stars0 ratingsElectronic Health Records: An Audit and Internal Control Guide Rating: 0 out of 5 stars0 ratings
Reviews for Fraud Smart
0 ratings0 reviews