Financial Services Anti-Fraud Risk and Control Workbook
Description
About the Author Peter D. Goldmann is founder and President of White-Collar Crime 101 LLC, the parent company of FraudAware and publisher of the monthly newsletter, White-Collar Crime Fighter. He has been the Publisher and Editor of White-Collar Crime Fighter for over twelve years and is recognized as a leading expert in the areas of fraud detection, prevention, investigation, and training. He has written numerous articles on practical approaches to fraud prevention and detection. Read more
Reviews
K**Y
Awesome book.
Great book, bought this for my fraud prevention class. Lots of info to hit the ground running.This would be one of my treasured books for years to come. Great info .
C**L
Too generic; notlhing substantial
I expected some specific case studies and information about HOW financial fraud is committed and HOW to detect it. The so-called red flags are just based on things like: "Misclassification of Financial Information" and "Fictitious Documentation" and "Excessive Number of Nonperforming Loans", and "Credit Patterns are Inconsistent with Income and Lifestyle"; well duhhh!
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