Description
“Fraud Prevention and Detection” explores the key strategies and tools used to identify and prevent fraudulent activities in various industries. This comprehensive book delves into the techniques of fraud risk assessment, the implementation of effective controls, and the use of forensic technology to uncover fraudulent schemes. Readers will gain insight into ethical standards, legal frameworks, and best practices for fraud deterrence and detection. It serves as an essential resource for professionals aiming to safeguard organizations from financial crime and uphold integrity.
