{"product_id":"financial-services-anti-fraud-risk-and-control-workbook-9780470498996","title":"Financial Services Anti-Fraud Risk and Control Workbook","description":"\u003cp\u003e • Author(s): Peter Goldmann\u003cbr\u003e • Publisher: Wiley\u003cbr\u003e • Publisher Imprint: Wiley\u003cbr\u003e • BISAC: Accounting - Managerial\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eMyth-busting guidance for fraud preventionin a practical workbook format\u003c\/p\u003e \u003cp\u003eAn 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.\u003c\/p\u003e \u003cp\u003eWhether 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:\u003c\/p\u003e  * \u003cp\u003eHow fraudsters exploit weaknesses in financial services organizations\u003c\/p\u003e  * \u003cp\u003eHow fraudsters think and operate\u003c\/p\u003e  * \u003cp\u003eThe tell-tale signs of different types of internal and external fraud against financial services companies\u003c\/p\u003e  * \u003cp\u003eDetecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation\u003c\/p\u003e  * \u003cp\u003eConducting a successful fraud risk assessment\u003c\/p\u003e  * \u003cp\u003eBasic fraud detection tools and techniques for financial services companies, auditors, and investigators\u003c\/p\u003e  * \u003cp\u003eFraud prevention lessons from the financial meltdown of 2007-2008\u003c\/p\u003e   \u003cp\u003eWritten by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes, and shares industry-tested methods for detecting, preventing, and reporting fraud.\u003c\/p\u003e \u003cp\u003eDiscover how to mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Paperback","offer_id":45201306517655,"sku":"9780470498996","price":5627.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9780470498996.webp?v=1767307251","url":"https:\/\/atlanticbooks.com\/products\/financial-services-anti-fraud-risk-and-control-workbook-9780470498996","provider":"Atlantic Books","version":"1.0","type":"link"}