August 2007
Beginner
360 pages
15h 36m
English
Content preview from Fighting Fraud
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9
Establishing an Anti-Fraud Program
183
INTRODUCTION
With this chapter we begin what is the heart of this book: establishing and
managing an anti-fraud program. The International Widget Corporation
(IWC) will be used as the corporation for which an anti-fraud program is
to be established and managed. If you are working for a corporation, you
can of course substitute your corporation for IWC so that you can build a
realistic model that works in your environment.
IWC’s assets (i.e., people, facilities, information, and equipment) are
valuable and must be consistently protected by all IWC employees, con-
tracted personnel, associate companies, subcontractors ...
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I wanted to learn C and C++, but it didn't click for me until I picked up an O'Reilly book. When I went on the O’Reilly platform, I was astonished to find all the books there, plus live events and sandboxes so you could play around with the technology.Addison B.
I’ve been on the O’Reilly platform for more than eight years. I use a couple of learning platforms, but I'm on O'Reilly more than anybody else. When you're there, you start learning. I'm never disappointed.Amir M.
I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.