Anti-fraud Risk and Control Workbook

This book provides instruction in the critical elements of the fraud ‘problem’ in succinct descriptions, with interactive exercises, cases studies and chapter quizzes. It engages the reader in an absorbing, self-paced learning experience in order to develop a working familiarity with the practical aspects of fraud. Particular emphasis is given to detecting fraud in financial records and statements as well as specific anti-fraud policies and controls that have been proven effective.