Fraud Smart

  • 3h 50m
  • K.H. Spencer Pickett
  • John Wiley & Sons (UK)
  • 2012

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.

About the Author

KH Spencer Pickett has an international reputation as a leading author on the subject of internal auditing and specializes in the development of E-learning resources.

In this Book

  • What Do We Mean by Fraud?
  • A Wide Range of Threats
  • The Global Scene
  • Building Your Fraud Smart Toolkit
  • Fraud Smart Roles and Responsibilities
  • Fraud Smart Skills Profile
  • Fraud Smart Training Needs
  • Building Your Fraud Smart Toolkit
  • The Moral Compass
  • Implementing Values
  • Whistleblowing
  • Building Your Fraud Smart Toolkit
  • The Ingredients of Fraud
  • Why People Slip up
  • Recognizing Red Flags
  • Building Your Fraud Smart Toolkit
  • The Control Concept
  • Basic Controls
  • Fraud Smart Risk Management
  • Building Your Fraud Smart Toolkit
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