Myth–busting guidance for fraud preventionin a practical workbook format An excellent primer for developing and implementing an anti–fraud program that works, Financial Services Anti–Fraud Risk and Control Workbook engages readers in an absorbing self–paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers. Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of: How fraudsters exploit weaknesses in financial services organizations How fraudsters think and operate The tell–tale signs of different types of internal and external fraud against financial services companies Detecting corruption schemes...

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Рейтинг книги: 4 из 5, 5 голос(-ов).