Fraud Detection and Prevention in Organizations

"Fraud Detection and Prevention in Organizations" is a thorough manual for comprehending, spotting, and stopping fraudulent activity in organizations. This book takes an organized approach to covering the range of fraud kinds, from cyber to financial statement fraud, and it provides information on typical schemes and the characteristics of those who do them. It explores risk assessment processes, data analytics and audits-based detection methods, technology-enabled anti-fraud initiatives, and prevention tactics. This excellent resource for preventing enterprise fraud is further enhanced by industry-specific prevention strategies, incident response, legal and ethical issues, and future trends.