Financial Services Anti-Fraud Risk and Control Workbook

Financial Services Anti-Fraud Risk and Control Workbook

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Myth-busting guidance for fraud preventionin a practicalworkbook format An excellent primer for developing and implementing ananti-fraud program that works, Financial Services Anti-Fraud Riskand Control Workbook engages readers in an absorbing self-pacedlearning experience to develop familiarity with the practicalaspects of fraud detection and prevention at banks, investmentfirms, credit unions, insurance companies, and other financialservices providers. Whether you are a bank executive, auditor, accountant, seniorfinancial executive, financial services operations manager, loanofficer, regulator, or examiner, this invaluable resource providesyou with essential coverage of: How fraudsters exploit weaknesses in financial servicesorganizations How fraudsters think and operate The tell-tale signs of different types of internal and externalfraud against financial services companies Detecting corruption schemes such as bribery, kickbacks, andconflicts of interest, and the many innovative forms of financialrecords manipulation Conducting a successful fraud risk assessment Basic fraud detection tools and techniques for financialservices companies, auditors, and investigators Fraud prevention lessons from the financial meltdown of2007-2008 Written by a recognized expert in the field of fraud detectionand prevention, this effective workbook is filled with interactiveexercises, case studies, and chapter quizzes, and sharesindustry-tested methods for detecting, preventing, and reportingfraud. Discover how to mitigate fraud risks in your organization withthe myth-busting techniques and tools in Financial ServicesAnti-Fraud Risk and Control Workbook.In 2001, Citi bought European-American Bank. n In 2002, Citi acquired Golden State Bancorp, parent company of First Nationwide Mortgage and Cal Fed, the second-largest U.S. thrift. n Between 2002 and 2005, Citi spun off Travelers.

Title:Financial Services Anti-Fraud Risk and Control Workbook
Author: Peter Goldmann
Publisher:John Wiley & Sons - 2010-01-07

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