3D Fraud Risk Assessment Model
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- $24.99
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- $24.99
Publisher Description
”Dr. Dimiter Dinev is one of Europe’s most progressive anti-fraud thinkers, whom I have known personally for more than a decade.
He is founder and chairman of the Association for Counteraction to Economic Fraud and an accomplished researcher.
The 3D Model of Fraud Risk Assessment (Dinev’s SMARTGuide) is a revolutionary new approach to fighting fraud, which could be of untold benefit to organisations.”
Dr. Joseph T. Wells, CFE, CPA
Founder and Chairman
Association of Certified Fraud Examiners