||0 of 0 people found the following review helpful.| Excellent resource|By Nils*604|An excellent resource for anyone interested in fraud risk management. This book taught me about types of fraud and the kinds of people who commit these crimes. It was interesting to read about the massive breadth of worldwide fraud and what corporations are doing to try to prevent and pursue fraudsters.|From the Inside Flap||Research evidence revealed in Profiling the Fraudster makes the facts strikingly clear: around 80% of occupational fraud is committed by insiders, and most of that fraud is neither complex nor particularly well hidden. Why then does
Detect and combat corporate fraud with new profiling techniques
Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells before they get their hands on your organization's assets. The typical organization loses a staggering 5% of its annual revenue to fraud. Traditional fraud inves...
[PDF.nu82] Profiling The Fraudster: Removing the Mask to Prevent and Detect Fraud (Wiley Corporate F&A) Rating: 4.68 (624 Votes)
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You can specify the type of files you want, for your gadget.Profiling The Fraudster: Removing the Mask to Prevent and Detect Fraud (Wiley Corporate F&A) | Simon Padgett. Just read it with an open mind because none of us really know.
