Anti-Fraud Risk and Control Workbook

This book will provide instruction in all of the critical elements of the fraud "problem" in succinct descriptions, with interactive exercises, cases studies and chapter quizzes. The objective will be to engage the reader in an absorbing self-paced learning experience in order to develop a working familiarity with the practical aspects of fraud. Particular emphasis will be given to detecting fraud in financial records and statements as well as specific anti-fraud policies and controls that have been proven effective. It will appeal primarily to members of the financial services professions, including internal and external auditors, accountants, senior financial executives, accounts payable professionals, credit managers, and financial services managers. It will also appeal to corporate legal counsel, corporate security professionals, as well as the growing population of higher education instructors in the accounting, legal and criminology studies.