Detecting Fraud in Organizations: Techniques, Tools, and Resources
Master the art of fraud detection
Want to promote fraud awareness and expose fraudsters within your organization? Look no further.
Detecting Fraud in Organizations 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.
Take a look inside and discover:
- The personality traits of the fraudster
- Why principles and rules alone cannot exterminate all fraud
- What the people in your organization are really thinking
- How to catch a fraudster
- Understanding the accounting process
- Why auditors and accountants fail to detect fraud
The price of fraud can be damaging to your business. Get equipped to detect fraud and reduce losses with the tools found in Detecting Fraud in Organizations.