ABM: Concepts and Practice · Part D: Compliance and Corporate Governance
Chapter 23: Fraud and vigilance
How frauds happen, how red flags catch them, the rules for classifying and reporting them, and vigilance.
Buyers of the e-book, or of the print copy, which includes it, read the whole chapter. Everyone can read the free sample, pages 1 to 24 of the e-book.
In this chapter
- 23.1What fraud is, and its kindsp. 311
- 23.2Cyber and digital payment fraudsp. 312
- 23.3Early warnings and red flagsp. 313
- 23.4Classifying and reporting fraudp. 314
- 23.5Vigilance in banksp. 315
- Exam traps and quick checksp. 316
- Practice: 16 questions in three roundsp. 317
- Answers, with every wrong option explainedp. 319
- Make it stickp. 321
- Chapter 23 on one pagep. 322
Corrections and updates
None for this chapter so far. Every correction to the book, and any rule that changes after its date, is listed on the errata page.