Fraud smart

About this book

"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. 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"-- "Using this step-by-step approach, all senior executives, managers, employees and associates will be able to use this book to develop an important new skills-set that will help them understand and deal with the risk of fraud in the workplace"--

Themes & subjects