ISBN: 9780470498996 - financial services anti-fraud risk and control workbook (7 Ergebnisse)

Paperback. Zustand: Good. No Jacket. Pages can have notes/highlighting. Spine may show signs of wear. ~ ThriftBooks: Read More, Spend Less.

261 p. Paperback (Fine copy.).

Zustand: New. In English.

Zustand: New. * 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. Num Pages: 288 pages, , black & white illustrations. BIC Classification: KF; KJM. Category: (P) Professional & Vocational. Dimension: 275 x 199 x 11. Weight in Grams: 396. . 2009. 1st Edition. paperback. . . . . Books ship from the US and Ireland. …

Paperback. Zustand: Brand New. workbook edition. 261 pages. 10.75x8.25x0.25 inches. In Stock.

Kartoniert / Broschiert. Zustand: New. Peter D. Goldmann is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter. He has been the Publisher and Editor of White-Collar Crime Fighter for over twelv.

Taschenbuch. Zustand: Neu. Neuware - Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. Anti-Fraud Workbook: Financial Services Industry is filled with interactive exercises, cases studies and chapter quizzes and shares industry-tested methods for detecting, preventing and reporting fraud in the financial services sector. Internal or external auditors, accountants, accounts payable professionals, and financial services managers will discover how to become more effective in protecting their organizations against financial fraud with the essential techniques and tools in this book.…