Financial services anti fraud risk and control workbook goldmann peter isbn 9780470498996 kostenloser versand fur alle bucher mit versand und verkauf duch amazon. Myth busting guidance for fraud preventionin a practical workbook format an excellent primer for developing and implementing an anti fraud program that works financial services anti fraud risk and control workbook engages readers in an absorbing self paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks investment firms . Financial services anti fraud risk and control workbook english edition ebook goldmann peter amazonde kindle shop. Financial services anti fraud risk and control workbook peter d goldmann wiley john wiley sons inc contents preface o ix acknowledgments xiii introduction brief history of fraud in the financial services industry xv chapter l why no financial services institution is immune to fraud i statistical perspective o o i what is fraud 4 myths and realities about
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