How to Establish and Manage an Anti-Fraud Program
- Gerald Kovacich, CFE, CPP, CISSP, Certified Fraud Examiner, Certified Protection Professional, and Certified Information Systems Security Professional, Washington, USA
This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. It provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program.The authorâs intent is to provide the reader with a practitionerâs guide (a âhow-toâ book), augmented by some background information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under the leadership of the corporate security officer (CSO), or other corporate professional.
Corporate security professionals, accountants, investigators and auditors, students in security mgmt programs