As part of its ambitious challenge of restoring its financial health, the financial services sector must also become aggressive in reducing the many risks of fraud to which it is dangerously vulnerable. This will require the recruitment of financial staff to act as frontline soldiers in the war on fraud. To succeed, these people will require extensive training in the way fraud is perpetrated against their employers, how fraudsters think and operate and how to spot the tell-tale signs of different types of fraud. This Workbook will provide hands-on instruction in all of the critical elements of financial services fraud in succinct descriptions, with interactive exercises, real-life case studies and chapter quizzes. The objective is 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 corruption schemes such as bribery, kickbacks and conflicts of interest as well as the many innovative forms of financial records manipulation. With the knowledge gained from the Workbook, financial staff will be able to take action against fraud by using the organizations reporting mechanisms and protocols. The result is a reduction in incidence of fraud and reduced fraud losses.
- ISBN: 978-0-470-49899-6
- Editorial: John Wiley & Sons
- Encuadernacion: Rústica
- Páginas: 288
- Fecha Publicación: 13/01/2010
- Nº Volúmenes: 1
- Idioma: Inglés