Financial services anti-fraud risk and control workbook / Peter D. Goldmann.
2010
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Details
Title
Financial services anti-fraud risk and control workbook / Peter D. Goldmann.
Imprint
Hoboken, N.J. : Wiley ; Chichester : John Wiley [distributor], 2010.
Description
1 online resource
Formatted Contents Note
Introduction: Brief History of Fraud in the Financial Services Industry
Why No Financial Services Institution Is Immune to Fraud
The Human Element of Fraud
Internal Fraud: Loan and Mortgage Fraud
Employee-Level Embezzlement
Internal Fraud: Management Level
External Fraud against Financial Services Companies
Conducting a Successful Fraud Risk Assessment
Legal and Regulatory Compliance for Controlling Fraud Risk
Fraud Detection in Financial Services Companies.
Why No Financial Services Institution Is Immune to Fraud
The Human Element of Fraud
Internal Fraud: Loan and Mortgage Fraud
Employee-Level Embezzlement
Internal Fraud: Management Level
External Fraud against Financial Services Companies
Conducting a Successful Fraud Risk Assessment
Legal and Regulatory Compliance for Controlling Fraud Risk
Fraud Detection in Financial Services Companies.
Summary
"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"--Publisher's website.
Bibliography, etc. Note
Includes bibliographical references and index.
Source of Description
Print version record and CIP data provided by publisher.
Location
www
Available in Other Form
Print version: Goldmann, Peter, 1953- Financial services anti-fraud risk and control workbook. Hoboken, N.J. : Wiley ; Chichester : John Wiley [distributor], 2010
Linked Resources
Alternate Title
BNA Premier package.
Language
English
ISBN
9780470583142 (epub)
0470583142 (epub)
9781119205579
1119205573
9780470583135
0470583134
1282461443
9781282461444
9780470498996 (paperback)
0470498994 (paperback)
0470583142 (epub)
9781119205579
1119205573
9780470583135
0470583134
1282461443
9781282461444
9780470498996 (paperback)
0470498994 (paperback)
Record Appears in