Fraud Smart by K. H. Spencer Pickett


ISBN
9780470682586
Published
Released
02 / 04 / 2012
Binding
Hardcover
Pages
274
Dimensions
162 x 231 x 21mm

This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace.
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