Fraud and Embezzlement: Hands-on Guide for Financial Professionals

by Bob Walsh

This book serves as a practical guide for all financial, compliance and audit staff by providing a thorough description of fraud and embezzlement including a detailed review of the complex world of money laundering. Topics include: acts of fraud, management fraud, danger signs of embezzlement, detecting fraud, preventive measures and more. The author, Bob Walsh, is widely regarded as one of the leading authorities in this field. He is convinced that...

• Format: Paperback
• Language: English
• ISBN: 1534600124
• ISBN13: 9781534600126
• Release Date: June 2016
• Publisher: Createspace Independent Publishing Platform
• Length: 148 Pages
• Weight: 0.46 lbs.
• Dimensions: 0.3" x 6.0" x 9.0"