Fraud Prevention and Detection: Warning Signs and the Red Flag System
Rodney T. Stamler, Hans J. Marschdorf, Mario Possamai · 2014
"Fraud mitigation, timely detection, and thorough investigation are crucial elements for asset and brand protection. This book seeks to provide a foundation to recognize fraud during its incipient stages and identify actions to stop it. The authors have collectively leveraged their extensive international investigative experience into an exceptional resource…Any corporate leader or investigator should strongly consider adding this book to their library."-ASIS Dynamics, March/April 2015.