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Material Detail

Fraud Prevention and Detection - Internal Control Guidebook Part II – Why, What and How

Fraud Prevention and Detection - Internal Control Guidebook Part II – Why, What and How

Part I provides guidance the reader needs to assume a role in the design, implementation, evaluation and maintenance of a sound internal control structure. Part II explains why fraud occurs and how recognize and respond to it. It provides credible guidance from leading professional organizations to help the reader develop effective anti-fraud strategies. It contains case studies that demonstrate real life problems, checklists that evaluate the...

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More about this material

Material Type:
Open (Access) Textbook
Date Added to MERLOT:
June 27, 2019
Date Modified in MERLOT:
September 22, 2019
Author:
Submitter:
Cathy Swift
Primary Audience:
College Upper Division, Graduate School, Professional
Technical Format:
Website
Mobile Compatibility:
Not specified at this time
Technical Requirements:
Download as PDF
Language:
English
Cost Involved:
No
Source Code Available:
Unknown
Accessibility Information Available:
Unknown
Creative Commons:
No

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