Certified Fraud Examiner: Unit 1 – Fraud Prevention and Deterrence – Hard Copy

KSh 5,000.00

Certified Fraud Examiner: Unit 1 Fraud Prevention and Deterrence is an invaluable resource for those looking to gain a better understanding of fraud prevention and deterrence. This comprehensive book provides an overview of the various fraud schemes, from bribery and corruption to cybercrime. It also covers the methods used to detect and prevent fraud, as well as the legal aspects of fraud investigation. For fraud examiners and audit professionals looking to advance their careers or meet certification requirements, this book delivers a comprehensive resource on the foundational principles and practices of fraud prevention and deterrence.

Fraud examiners play a key role in minimizing fraud risks and losses for businesses. This book covers all the concepts and techniques necessary to implement an effective fraud prevention and deterrence program. Key topics include fraud risk management, employee screening, fraud auditing, data monitoring, tip hotlines, fraud education, and disciplinary actions. With its clear explanations and practical examples, Certified Fraud Examiner: Unit 1 Fraud Prevention and Deterrence is an essential guide for fraud examiners, auditors, and other professionals in the field of fraud prevention.

Category:

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.

Reviews

There are no reviews yet.

Be the first to review “Certified Fraud Examiner: Unit 1 – Fraud Prevention and Deterrence – Hard Copy”
WhatsApp us now!