Hidden Bibliographic Details
| ISBN: | 9780470583142
0470583142
9781119205579
1119205573
9780470583135
0470583134
1282461443
9781282461444
9780470498996
0470498994
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| Notes: | Includes bibliographical references and index.
Print version record and CIP data provided by publisher.
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| Summary: | "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, credit unions, insurance companies, and other financial services providers"--Publisher's website.
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| Other form: | Print version: Goldmann, Peter, 1953- Financial services anti-fraud risk and control workbook. Hoboken, N.J. : Wiley ; Chichester : John Wiley [distributor], 2010 9780470498996
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