Fraud Control: Audit and Risk Management

Get the essential steps for establishing and maintaining your fraud audit program

Author: Gary M. Deutsch
Format: 3-Ring Binder with CD
Price: $499
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

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Sheshunoff’s Fraud Control: Audit and Risk Management will help you to implement a fraud detection and prevention program that limits your losses and preserves your institution’s reputation. This handy manual will provide the step-by-step guidance that you need to carry out your professional responsibilities, and advice on how to establish and maintain an effective fraud audit program.

Fraud Control: Audit and Risk Management covers:

The need for fraud audits
Fraud detection responsibilities and professional standards
Identifying fraud risks
Conducting a fraud risk assessment
Evaluating and testing controls that detect or prevent fraud
Conducting fraud audits
Analytical techniques for detecting fraud
Techniques for detecting employee fraud
Dealing with fraudulent acts
And much more!

About the Author

Gary M. Deutsch, CPA has worked extensively with financial institutions in audit, lending, financial, and operational areas. He has served in senior positions for regional banks as VP of Finance, Real Estate Loan Officer and Senior Audit Manager. Deutsch served as a consultant to financial institutions in strategic planning, profit improvement, financial management, and merger- and acquisition-related studies while working at KPMG. He was the CFO at a start-up bank, where he organized the accounting, finance, and investment functions to manage significant growth.

Deutsch is the President of BRT Publications LLC, a professional authoring company serving the financial industry. Some of his published works for AlexInformation include ALM Management Manual, Fraud Detection and Prevention Alert, and Information Security & Privacy Advisor.