The Honest Truth About Fraud
Book description
A retired FBI explains the current fraud threat picture that any individual or organization may face. Armed with this knowledge, the author walks the reader through the Fraud Live Cycle: Prevention, Detection, Investigation, Mitigation, and Remediation. This book has particular significance to the many professionals who are responsible for overseeing…
Why read it?
1 author picked The Honest Truth About Fraud as one of their favorite books. Why do they recommend it?
Fraud continues to plague the business community and learning out to deal with it is crucial, especially when it comes to putting a fraud protection framework in place.
Too often, organizations focus heavily on stopping small petty frauds, while leaving the door wide open for some of the more virulent frauds that can literally bring an organization to its knees. Think Enron, Worldcom, etc. Hartman worked on both and shares insights learned from these and other white-collar crimes he investigated while working for the FBI.
From Mary's list on to build excellence in accounting and finance.
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