Myth-busting guidance for fraud preventionin a practicalworkbook formatAn excellent primer for developing and implementing ananti-fraud program that works, Financial Services Anti-Fraud Riskand Control Workbook engages readers in an absorbing self-pacedlearning experience to develop familiarity with the practicalaspects of fraud detection and prevention at banks, investmentfirms, credit unions, insurance companies, and other financialservices providers.Whether you are a bank executive, auditor, accountant, seniorfinancial executive, financial services operations manager, loanofficer, regulator, or examiner, this invaluable resource providesyou with essential coverage of:* How fraudsters exploit weaknesses in financial servicesorganizations* How fraudsters think and operate* The tell-tale signs of different types of internal and externalfraud against financial services companies* Detecting corruption schemes such as bribery, kickbacks, andconflicts of interest, and the many innovative forms of financialrecords manipulation* Conducting a successful fraud risk assessment* Basic fraud detection tools and techniques for financialservices companies, auditors, and investigators* Fraud prevention lessons from the financial meltdown of2007-2008Written by a recognized expert in the field of fraud detectionand prevention, this effective workbook is filled with interactiveexercises, case studies, and chapter quizzes, and sharesindustry-tested methods for detecting, preventing, and reportingfraud.Discover how to mitigate fraud risks in your organization withthe myth-busting techniques and tools in Financial ServicesAnti-Fraud Risk and Control Workbook.