Skip to Content
Fraud Prevention and Detection
book

Fraud Prevention and Detection

by Rodney T. Stamler, Hans J. Marschdorf, Mario Possamai
March 2014
Beginner
316 pages
7h 48m
English
Routledge
Content preview from Fraud Prevention and Detection
FRAUD PREVENTION AND DETECTION
150
you can create a climate for long- term success, a climate in which every-
one gets it right.
*
How to set the right tone at the top? Fraud experts have recommended
the following kinds of initiatives:
Create a culture of doing the right thing.
Set an ethical tone at the top: Upper management has to lead by
example and actions. These actions should include rewarding ethical
behavior while punishing unethical actions. There should be sanc-
tions for engaging in, tolerating, or condoning improper conduct.
Establish a code of ethics: Organizations should produce a clear
statement of management philosophy. It should ...
Become an O’Reilly member and get unlimited access to this title plus top books and audiobooks from O’Reilly and nearly 200 top publishers, thousands of courses curated by job role, 150+ live events each month,
and much more.

Read now

Unlock full access

More than 5,000 organizations count on O’Reilly

AirBnbBlueOriginElectronic ArtsHomeDepotNasdaqRakutenTata Consultancy Services

QuotationMarkO’Reilly covers everything we've got, with content to help us build a world-class technology community, upgrade the capabilities and competencies of our teams, and improve overall team performance as well as their engagement.
Julian F.
Head of Cybersecurity
QuotationMarkI 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.
Field Engineer
QuotationMarkI’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.
Data Platform Tech Lead
QuotationMarkI'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.
Mark W.
Embedded Software Engineer

You might also like

Fraud Prevention from the Ground up

Fraud Prevention from the Ground up

Data Science Salon

Publisher Resources

ISBN: 9781466554559