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Price distribution over 64 days • 1 price levels

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Most common price: £75 (64 days, 100.0%)

Price range: £75 - £75

Price levels: 1 different prices over 64 days

Description

Fraud is costing organizations billions each year, and a Certified Fraud Examiner's expertise is the frontline defense. Companies that lack a systematic way to measure their fraud examination capabilities often miss early warning signs, expose themselves to regulatory penalties, and waste resources on reactive investigations. The book provides a structured Self-Assessment based on the RDMAICS framework - Recognize, Define, Measure, Analyze, Improve, Control, Sustain. Hundreds of targeted Certified Fraud Examiner questions are organized into these seven criteria. Readers rate each item on a 1-5 scale, and the responses generate a radar-chart Scorecard that instantly highlights strengths and gaps across the full spectrum of fraud examination practices. Even professionals with limited CFE background can complete the assessment in a single session and obtain a clear visual map of their current state. Included Professional Toolkit (30+ Deliverables): A fresh, topic-specific toolkit is created for each purchase. It is divided into ten sections - Getting Started, Assessment and Planning, Models and Frameworks, Processes and Handoffs, Operations and Execution, Performance and KPIs, Quality and Compliance, Sustainment and Support, Advanced Topics, and Reference. The deliverables include Excel spreadsheets for data collection, PDF guides for methodology, and markdown runbooks for implementation. All templates are tailored to Certified Fraud Examiner processes, not generic project-management forms, and are ready to deploy immediately. Every purchase also guarantees Lifetime Updates. As the Certified Fraud Examiner standards evolve and new regulatory guidance emerges, the author supplies updated content and refreshed toolkit files at no additional cost, ensuring that users always work with the most current best practices. This resource is ideal for Compliance Managers who must demonstrate fraud risk readiness, Internal Auditors tasked with designing comprehensive fraud detection programs, and Chief Risk Officers who need an evidence-based scorecard to present to senior leadership. For example, a compliance manager can run the assessment before an annual audit, use the scorecard to prioritize remediation, and then apply the toolkit templates to implement corrective actions. Developed by The Art of Service, business process architects serving over 100,000 professionals across 160 countries since 2000. Each assessment and toolkit draws on 25 years of operational excellence research and a continuously updated knowledge base that spans hundreds of industry frameworks.

Product Specifications

Format: paperback
ASIN: 1867419580
Category: Books > Subjects > Business, Finance & Law > Accounting > Management Accounting
Domain: Amazon UK
Release Date: 15 October 2020
Listed Since: 19 October 2020

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Certified Fraud Examiner A Complete Guide

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It has never been this cheap. We have no record of a lower price.

Certified Fraud Examiner A Complete Guide

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

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