March 2014
Beginner
316 pages
7h 48m
English
Content preview from Fraud Prevention and Detection
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FRAUD PREVENTION AND DETECTION
6
• A trusted bookkeeper dresses in the latest fashion and drives a
luxury foreign sedan, telling everyone she had consistently done
well at the local casino. In fact, she had created a dozen ghost
employees and pocketed the proceeds. This scheme might have
been cut short if someone had delved more deeply into how she
had been able to afford this lifestyle;
• The chief nancial ofcer (CFO) of a multinational mining rm
recommended getting rid of a national auditing rm and hiring
a small, two- person rm with an ofce in a suburban strip mall
with no experience in the extractive sector. It was just a smart way ...
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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.