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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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