"A professional guide to developing training for fraud risk and detection. 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 …, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all …

"Proven guidance for expertly using analytics in fraud examinations, financial analysis,auditing and fraud … preventionFraud Analytics thoroughly reveals the elements of analysis that are used in today'sfraudexaminations, fraud investigations … beginning an investigation andexplains how to optimally use data mining techniques to detect fraud. Packed with examples …

intended for those businesses for which the Sarbanes-Oxley Act does not apply (non-public businesses). Fraud cases are used … throughout the book that provide an analysis of the internal control weaknesses that led to a specific fraud. Each case study … also includes relevant controls that could have served to reduce the probability of the occurrence of the fraud. The …