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  <titleInfo>
    <title>Fraud smart</title>
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  <name type="personal">
    <namePart>Pickett, K. H. Spencer.</namePart>
    <role>
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  <name type="corporate">
    <namePart>ebrary, Inc</namePart>
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  <genre authority="local">Electronic books.</genre>
  <originInfo>
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    <place>
      <placeTerm type="text">West Sussex [England]</placeTerm>
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    <publisher>John Wiley &amp; Sons</publisher>
    <dateIssued>2011, c2012</dateIssued>
    <dateIssued encoding="marc">2011</dateIssued>
    <copyrightDate encoding="marc">2012</copyrightDate>
    <issuance>monographic</issuance>
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  <language>
    <languageTerm authority="iso639-2b" type="code">eng</languageTerm>
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  <physicalDescription>
    <form authority="marcform">electronic</form>
    <form authority="gmd">electronic resource</form>
    <extent>xv, 258 p. : ill.</extent>
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  <abstract>"A professional guide to developing training for fraud risk and detection. This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud. Using this step-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that will help them understand and deal with the risk of fraud in the workplace"--</abstract>
  <tableOfContents>pt. 1. Understanding the threat -- pt. 2. Appreciating respective roles -- pt. 3. Embracing sound ethics -- pt. 4. Recognizing red flags -- pt. 5. Mastering suitable controls.</tableOfContents>
  <note type="statement of responsibility">K.H. Spencer Pickett.</note>
  <note>Includes index.</note>
  <note>Electronic reproduction. Palo Alto, Calif. : ebrary, 2012. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.</note>
  <subject authority="lcsh">
    <topic>Employee theft</topic>
  </subject>
  <subject authority="lcsh">
    <topic>Employee crimes</topic>
    <topic>Prevention</topic>
  </subject>
  <subject authority="lcsh">
    <topic>Fraud</topic>
    <topic>Prevention</topic>
  </subject>
  <subject authority="lcsh">
    <topic>Auditing, Internal</topic>
  </subject>
  <classification authority="lcc">HF5549.5.E43 P53 2012eb</classification>
  <classification authority="ddc" edition="23">658.4/73</classification>
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  <identifier type="uri">http://site.ebrary.com/lib/rucke/Doc?id=10526648</identifier>
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