Book description
Myth-busting guidance for fraud preventionin a practical workbook format
An excellent primer for developing and implementing an anti-fraud
program that works, Financial Services Anti-Fraud Risk and Control
Workbook engages readers in an absorbing self-paced learning
experience to develop familiarity with the practical aspects of fraud
detection and prevention at banks, investment firms, credit unions,
insurance companies, and other financial services providers.
Whether you are a bank executive, auditor, accountant, senior
financial executive, financial services operations manager, loan
officer, regulator, or examiner, this invaluable resource provides you
with essential coverage of:
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How fraudsters exploit weaknesses in financial services
organizations
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How fraudsters think and operate
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The tell-tale signs of different types of internal and external
fraud against financial services companies
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Detecting corruption schemes such as bribery, kickbacks, and
conflicts of interest, and the many innovative forms of
financial records manipulation
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Conducting a successful fraud risk assessment
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Basic fraud detection tools and techniques for financial
services companies, auditors, and investigators
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Fraud prevention lessons from the financial meltdown of 2007-2008
Written by a recognized expert in the field of fraud detection and
prevention, this effective workbook is filled with interactive
exercises, case studies, and chapter quizzes, and shares
industry-tested methods for detecting, preventing, and reporting fraud.
Discover how to mitigate fraud risks in your organization with the
myth-busting techniques and tools in Financial Services Anti-Fraud
Risk and Control Workbook.
Peter D. Goldmann is founder and President of White-Collar Crime 101
LLC, the parent company of FraudAware and publisher of the monthly
newsletter, White-Collar Crime Fighter. He has been the Publisher and
Editor of White-Collar Crime Fighter for over twelve years and is
recognized as a leading expert in the areas of fraud detection,
prevention, investigation, and training. He has written numerous
articles on practical approaches to fraud prevention and detection.
