Description
Fraud prevention and deterrence is the first line of defense against fraud for any organization. Certified Fraud Examiner: Unit 1 Fraud Prevention and Deterrence is an essential guide for professionals seeking to understand and prevent fraud in their organizations. This comprehensive book covers the foundational concepts of fraud prevention and deterrence, including the types of fraud, the psychology of fraudsters, and the legal and regulatory frameworks that govern fraud investigations.
Authored by experienced fraud examiners, this book provides a practical and accessible approach to fraud prevention, with real-world case studies and examples that illustrate the principles and techniques of fraud detection and deterrence. It also includes a detailed overview of the fraud examination process, from initial assessment and planning to investigation and reporting. With its practical guidance and executive overview, this book helps readers build the skills necessary to protect their organizations from fraud and financial crime.
Whether you are a seasoned fraud investigator or just starting out in the field, “Certified Fraud Examiner: Unit 1 Fraud Prevention and Deterrence” provides the knowledge and tools you need to protect your organization from fraud and financial crimes. With its clear and concise explanations, practical advice, and real-world examples, this book is an indispensable resource for anyone seeking to combat fraud in their organization.
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