---
product_id: 29280824
title: "Financial Services Anti-Fraud Risk and Control Workbook"
brand: "peter goldmann"
price: "R2160"
currency: ZAR
in_stock: true
reviews_count: 2
category: "Books"
url: https://www.desertcart.co.za/products/29280824-financial-services-anti-fraud-risk-and-control-workbook
store_origin: ZA
region: South Africa
---

# Financial Services Anti-Fraud Risk and Control Workbook

**Brand:** peter goldmann
**Price:** R2160
**Availability:** ✅ In Stock

## Quick Answers

- **What is this?** Financial Services Anti-Fraud Risk and Control Workbook by peter goldmann
- **How much does it cost?** R2160 with free shipping
- **Is it available?** Yes, in stock and ready to ship
- **Where can I buy it?** [www.desertcart.co.za](https://www.desertcart.co.za/products/29280824-financial-services-anti-fraud-risk-and-control-workbook)

## Best For

- peter goldmann enthusiasts

## Why This Product

- Trusted peter goldmann brand quality
- Free international shipping included
- Worldwide delivery with tracking
- 15-day hassle-free returns

## Description

About the Author
        	
        	
        		
        		
	        		
						
			        		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.
						    	
					    	
						
						Read more

## Images

![Financial Services Anti-Fraud Risk and Control Workbook - Image 1](https://m.media-amazon.com/images/I/71N63DL6r-L.jpg)

## Customer Reviews

### ⭐⭐⭐⭐⭐ Awesome book.
*by K***Y on November 18, 2018*

Great book, bought this for my fraud prevention class. Lots of info to hit the ground running.This would be one of my treasured books for years to come. Great info .

### ⭐⭐ Too generic; notlhing substantial
*by C***L on October 11, 2013*

I expected some specific case studies and information about HOW financial fraud is committed and HOW to detect it.  The so-called red flags are just based on things like: "Misclassification of Financial Information" and "Fictitious Documentation" and "Excessive Number of Nonperforming Loans", and "Credit Patterns are Inconsistent with Income and Lifestyle"; well duhhh!

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---

*Product available on Desertcart South Africa*
*Store origin: ZA*
*Last updated: 2026-02-15*