Book Details

Paperback: 274 pages
Publisher:  Wiley; 1 edition
Language: English
ISBN-10:  0470682582
ISBN-13:  978-0470682586
Product Dimensions: 0.9 x 6.1 x 9.1 inches

Book Description

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.

About the Authors

KH Spencer Pickett

KH Spencer Pickett has an international reputation as a leading author on the subject of internal auditing and specializes in the development of E-learning resources. Please see www.businesscontrolstraining.co.uk for further details.

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