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    Fraud Risk Awareness Training

    Posted By: insetes
    Date: 28 Oct 2018 11:35:21
    Fraud Risk Awareness Training

    Fraud Risk Awareness Training By Pickett, K. H. Spencer
    2012 | 276 Pages | ISBN: 0470682582 | PDF | 13 MB


    A professional guide to developing training for fraud risk and detectionThis book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help the.
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