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An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud.
The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.
Master the art of fraud detection
Want to promote fraud awareness and expose fraudsters within your organization? Look no further.
Detecting Fraud in Organizations gives you an easy–to–understand introduction to fraud detection from knowing your people, following cash, and creating an ethical tone within your organization, to monitoring your organizational processes, including accounting and checks and balances.
Packed with entertaining cartoons, pictures, motivational quotes, and one–minute mysteries, this approachable guide gives you everything you need to become proactive in combating fraud within your organization.
Take a look inside and discover:
The price of fraud can be damaging to your business. Get equipped to detect fraud and reduce losses with the tools found in Detecting Fraud in Organizations.
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