New PDF release: Financial Services Anti-Fraud Risk and Control Workbook

Myth-busting assistance for fraud preventionin a realistic workbook format

An very good primer for constructing and enforcing an anti-fraud application that works, monetary companies Anti-Fraud possibility and keep watch over Workbook engages readers in an soaking up self-paced studying adventure to strengthen familiarity with the sensible features of fraud detection and prevention at banks, funding businesses, credits unions, insurance firms, and different monetary providers providers.

Whether you're a financial institution govt, auditor, accountant, senior monetary govt, monetary prone operations supervisor, personal loan officer, regulator, or examiner, this valuable source offers you crucial assurance of:

• How fraudsters make the most weaknesses in monetary companies organizations

• How fraudsters imagine and operate

• The tell-tale symptoms of other varieties of inner and exterior fraud opposed to monetary prone companies

• Detecting corruption schemes equivalent to bribery, kickbacks, and conflicts of curiosity, and the numerous leading edge varieties of monetary files manipulation

• Conducting a winning fraud possibility assessment

• Basic fraud detection instruments and strategies for monetary providers businesses, auditors, and investigators

• Fraud prevention classes from the monetary meltdown of 2007-2008

Written through a well-known specialist within the box of fraud detection and prevention, this potent workbook is full of interactive workouts, case reports, and bankruptcy quizzes, and stocks industry-tested equipment for detecting, combating, and reporting fraud.

Discover tips on how to mitigate fraud dangers on your association with the myth-busting concepts and instruments in monetary providers Anti-Fraud possibility and regulate Workbook.