Financial Services Anti-Fraud Risk and Control Workbook (Electronic book text)

Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions throughout the world. "Anti-Fraud Workbook: Financial Services Industry" is filled with interactive exercises, cases studies and chapter quizzes and shares industry-tested methods for detecting, preventing and reporting fraud in the financial services sector. Internal or external auditors, accountants, accounts payable professionals, and financial services managers will discover how to become more effective in protecting their organizations against financial fraud with the essential techniques and tools in this book.