Title: Detecting Fraud In Organizations Techniques Tools And Resources
Description: This book 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.
Subjects: Corporations, Commercial crimes, Corrupt practices, Fraud investigation, Fraud, prevention, Business enterprises, finance