{"product_id":"9780470498996","title":"Financial Services Anti-Fraud Risk and Control Workbook","description":"\u003ch1\u003eFinancial Services Anti-Fraud Risk and Control Workbook\u003c\/h1\u003e\u003ch3\u003ePeter Goldmann\u003c\/h3\u003e\u003cdiv\u003e\u003cb\u003eBusiness \u0026amp; Economics \/ Accounting \/ Managerial\u003c\/b\u003e\u003c\/div\u003e\u003cbr\u003e\u003cdiv\u003e\n\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 \u003cul\u003e \u003cli\u003e \u003cp\u003eHow fraudsters exploit weaknesses in financial services organizations\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eHow fraudsters think and operate\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eThe tell-tale signs of different types of internal and external fraud against financial services companies\u003c\/p\u003e \u003c\/li\u003e \u003cli\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 \u003c\/li\u003e \u003cli\u003e \u003cp\u003eConducting a successful fraud risk assessment\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eBasic fraud detection tools and techniques for financial services companies, auditors, and investigators\u003c\/p\u003e \u003c\/li\u003e \u003cli\u003e \u003cp\u003eFraud prevention lessons from the financial meltdown of 2007-2008\u003c\/p\u003e \u003c\/li\u003e \u003c\/ul\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\n\u003c\/div\u003e\u003cdiv\u003e \u003cp\u003e\u003cb\u003ePeter D. Goldmann\u003c\/b\u003e 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 Fighter for over twelve years and is recognized as a leading expert in the areas of fraud detection, prevention, investigation, and training. He has written numerous articles on practical approaches to fraud prevention and detection.\u003c\/p\u003e\n\u003c\/div\u003e\u003cbr\u003e\u003ctable\u003e\n\u003ctr\u003e\n\u003ctd\u003ePublication Date: \u003c\/td\u003e\n\u003ctd\u003e07 January 2010\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003ePublisher: \u003c\/td\u003e\n\u003ctd\u003eWiley\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eImprint: \u003c\/td\u003e\n\u003ctd\u003eWiley\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eISBN-13: \u003c\/td\u003e\n\u003ctd\u003e9780470498996\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eFormat: \u003c\/td\u003e\n\u003ctd\u003ePaperback \/ softback\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003ePage Count: \u003c\/td\u003e\n\u003ctd\u003e288\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003eWeight (oz): \u003c\/td\u003e\n\u003ctd\u003e15.84\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/table\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":44379985707148,"sku":"9780470498996","price":61.2,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0710\/9545\/1788\/files\/9780470498996_fcd19146-2abb-47a3-96b2-914e9b89297d.jpg?v=1780173076","url":"https:\/\/fh90cf-fv.myshopify.com\/products\/9780470498996","provider":"Late Knight Books and Services, LLC","version":"1.0","type":"link"}