[PDF.07jz] Financial Services Anti-Fraud Risk and Control Workbook

Financial Services Anti-Fraud Risk and Control Workbook

[PDF.xb92] Financial Services Anti-Fraud Risk and Control Workbook

Financial Services Anti-Fraud Risk  Peter Goldmann epub
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Financial Services Anti-Fraud Risk  Peter Goldmann audiobook
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 | #1428777 in eBooks |  2009-12-18 |  2009-12-18 | File type: PDF

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||2 of 2 people found the following review helpful.| Too generic; notlhing substantial|By Charles Thiel|I expected some specific case studies and information about HOW financial fraud is committed and HOW to detect it. The so-called red flags are just based on things like: "Misclassification of Financial Information" and "Fictitious Documentation" and "Excessive Number of Nonperforming Loans", and "Credit Patterns are Inconsiste|About the Author||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 Fi

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....

You can specify the type of files you want, for your device.Financial Services Anti-Fraud Risk and Control Workbook   |  Peter Goldmann. I was recommended this book by a dear friend of mine.

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