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.

Whether you are a bank executive, auditor, accountant, senior financial executive,

financial services operations manager, loan officer, regulator, or examiner, this

invaluable resource provides you with essential coverage of:

• How fraudsters exploit weaknesses in financial services organizations

• How fraudsters think and operate

• The tell-tale signs of different types of internal and external fraud against

financial services companies

• Detecting corruption schemes such as bribery, kickbacks, and conflicts of

interest, and the many innovative forms of financial records manipulation

• Conducting a successful fraud risk assessment

• Basic fraud detection tools and techniques for financial services companies,

auditors, and investigators

• Fraud prevention lessons from the financial meltdown of 2007-2008

Written by a recognized expert in the field of fraud detection and prevention, this

effective workbook is filled with interactive exercises, case studies, and chapter

quizzes, and shares industry-tested methods for detecting, preventing, and

reporting fraud.

Discover how to mitigate fraud risks in your organization with the myth-busting

techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.

PETER D. GOLDMANN is founder and President of White-Collar Crime 101 LLC,

the parent company of FraudAware and publisher of the monthly newsletter, White-

Collar Crime Fighter. He has been the Publisher and Editor of White-Collar Crime

Fighter for over twelve years and is recognized as a leading expert in the areas of

fraud detection, prevention, investigation, and training. He has written numerous

articles on practical approaches to fraud prevention and detection.