The Resource Financial services anti-fraud risk and control workbook, Peter D. Goldmann

Financial services anti-fraud risk and control workbook, Peter D. Goldmann

Label
Financial services anti-fraud risk and control workbook
Title
Financial services anti-fraud risk and control workbook
Statement of responsibility
Peter D. Goldmann
Contributor
Subject
Genre
Language
eng
Summary
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 frau
Cataloging source
N$T
Dewey number
658.473
Index
index present
LC call number
HV6691
LC item number
.G65 2010eb
Literary form
non fiction
Nature of contents
dictionaries
Label
Financial services anti-fraud risk and control workbook, Peter D. Goldmann
Publication
Antecedent source
unknown
http://library.link/vocab/branchCode
  • net
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Financial Services Anti-Fraud Risk and Control Workbook; Contents; Preface; Acknowledgments; Introduction: Brief History of Fraud in the Financial Services Industry; Chapter 1: Why No Financial Services Institution Is Immune to Fraud; Chapter 2: The Human Element of Fraud; Chapter 3: Internal Fraud: Loan and Mortgage Fraud; Chapter 4: Employee-Level Embezzlement; Chapter 5: Internal Fraud: Management Level; Chapter 6: External Fraud against Financial Services Companies; Chapter 7: Conducting a Successful Fraud Risk Assessment
Control code
ocn608485655
Dimensions
unknown
Extent
1 online resource (261 pages)
File format
unknown
Form of item
online
Isbn
9781282461444
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
c
http://library.link/vocab/ext/overdrive/overdriveId
246144
Quality assurance targets
not applicable
http://library.link/vocab/recordID
.b24511341
Reformatting quality
unknown
Sound
unknown sound
Specific material designation
remote
System control number
  • (OCoLC)608485655
  • ebsco0470498994

Library Locations

    • Deakin University Library - Geelong Waurn Ponds CampusBorrow it
      75 Pigdons Road, Waurn Ponds, Victoria, 3216, AU
      -38.195656 144.304955
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