Title
Financial Services Antifraud Risk And Control Workbook,New
Delivery time: 8-12 business days (International)
Mythbusting Guidance For Fraud Preventionin A Practical Workbook Formatan Excellent Primer For Developing And Implementing An Antifraud Program That Works, Financial Services Antifraud Risk And Control Workbook Engages Readers In An Absorbing Selfpaced Learning Experience To Develop Familiarity With The Practical Aspects Of Fraud Detection And Prevention At Banks, Investment Firms, Credit Unions, Insurance Companies, And Other Financial Services Providers.Whether You Are A Bank Executive, Auditor, Accountant, Senior Financial Executive, Financial Services Operations Manager, Loan Officer, Regulator, Or Examiner, This Invaluable Resource Provides You With Essential Coverage Of:How Fraudsters Exploit Weaknesses In Financial Services Organizationshow Fraudsters Think And Operatethe Telltale Signs Of Different Types Of Internal And External Fraud Against Financial Services Companiesdetecting Corruption Schemes Such As Bribery, Kickbacks, And Conflicts Of Interest, And The Many Innovative Forms Of Financial Records Manipulationconducting A Successful Fraud Risk Assessmentbasic Fraud Detection Tools And Techniques For Financial Services Companies, Auditors, And Investigatorsfraud Prevention Lessons From The Financial Meltdown Of 20072008Written By A Recognized Expert In The Field Of Fraud Detection And Prevention, This Effective Workbook Is Filled With Interactive Exercises, Case Studies, And Chapter Quizzes, And Shares Industrytested Methods For Detecting, Preventing, And Reporting Fraud.Discover How To Mitigate Fraud Risks In Your Organization With The Mythbusting Techniques And Tools In Financial Services Antifraud Risk And Control Workbook.
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Shipping & Returns
Shipping
We ship your order within 2–3 business days for USA deliveries and 5–8 business days for international shipments. Once your package has been dispatched from our warehouse, you'll receive an email confirmation with a tracking number, allowing you to track the status of your delivery.
Returns
To facilitate a smooth return process, a Return Authorization (RA) Number is required for all returns. Returns without a valid RA number will be declined and may incur additional fees. You can request an RA number within 15 days of the original delivery date. For more details, please refer to our Return & Refund Policy page.
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We provide a 2-year limited warranty, from the date of purchase for all our products.
If you believe you have received a defective product, or are experiencing any problems with your product, please contact us.
This warranty strictly does not cover damages that arose from negligence, misuse, wear and tear, or not in accordance with product instructions (dropping the product, etc.).
Warranty
We provide a 2-year limited warranty, from the date of purchase for all our products.
If you believe you have received a defective product, or are experiencing any problems with your product, please contact us.
This warranty strictly does not cover damages that arose from negligence, misuse, wear and tear, or not in accordance with product instructions (dropping the product, etc.).
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Your payment information is processed securely. We do not store credit card details nor have access to your credit card information.
We accept payments with :
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Frequently Asked Questions
- Q: What is the main focus of the Financial Services Anti-Fraud Risk and Control Workbook? A: The workbook provides guidance on developing and implementing effective anti-fraud programs in financial services organizations, covering fraud detection and prevention techniques.
- Q: Who is the author of the Financial Services Anti-Fraud Risk and Control Workbook? A: The author is Peter Goldmann, a recognized expert in fraud detection and prevention.
- Q: How many pages does the workbook contain? A: The workbook contains 288 pages.
- Q: What type of exercises can I expect in this workbook? A: The workbook includes interactive exercises, case studies, and chapter quizzes to enhance learning and engagement.
- Q: When was the Financial Services Anti-Fraud Risk and Control Workbook published? A: The workbook was published on January 7, 2010.
- Q: What edition is the Financial Services Anti-Fraud Risk and Control Workbook? A: This workbook is in its first edition.
- Q: What binding type is used for the Financial Services Anti-Fraud Risk and Control Workbook? A: The workbook is available in paperback binding.
- Q: Is the workbook suitable for beginners in fraud prevention? A: Yes, it serves as an excellent primer for anyone looking to understand fraud prevention in financial services.
- Q: What are some key topics covered in the workbook? A: Key topics include fraudster tactics, signs of fraud, corruption schemes, fraud risk assessment, and lessons from past financial crises.
- Q: Is this workbook appropriate for professionals outside of banking? A: Yes, it is beneficial for various roles, including auditors, accountants, and financial services operations managers.