Common Fraud: A Guide to Thwarting the Top Ten Schemes
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Discover how to identify the red flags associated with the most costly and common fraud schemes. In this indispensable guide, author Glenn Helms analyzes several prominent studies in order to identify the top ten most common fraud schemes and then provides you with detailed descriptions of how these frauds are perpetrated, including real-world examples. Plus, you will learn how to:
- implement cost-effective controls to prevent these schemes that are applicable to both large and small businesses,
- educate your staff on how to recognize common fraud techniques,
- thoroughly understand the methodologies of how these frauds are committed.
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