Fraud Detection and Prevention in Organizations

By Daniel Njuguna

Fraud Detection and Prevention in Organizations is a guide for detecting, preventing, and responding to fraud. It defines various types of fraud, explores fraud schemes and the profile of fraudsters, and guides readers through conducting fraud risk assessments. The book covers fraud detection techniques, strategies for developing an anti-fraud culture, and leveraging technology for prevention. It addresses legal and ethical considerations, industry-specific strategies, and future trends. This comprehensive resource is essential for professionals seeking to protect organizations against fraud.

• Format: Paperback
• Language: English
• ISBN: B0C5QHR2TK
• ISBN13: 9798223401162
• Release Date: May 2023
• Publisher: Daniel Njuguna
• Length: 240 Pages
• Weight: 0.68 lbs.
• Dimensions: 0.6" x 5.5" x 8.5"