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Corporate Fraud and Internal Control Workbook

A Framework for Prevention

Häftad, Engelska, 2013

Av Richard E. Cascarino, Richard E Cascarino

379 kr

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The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts Used together with Corporate Fraud and Internal Control: A Framework for Prevention, this Workbook tests readers' knowledge of the subject with a focus on the appropriateness of the design of the system of internal controls in fraud risk mitigation, as well as the mechanisms to ensure effective implementation and monitoring on an ongoing basis. This Workbook includes step-by-step exercises and tests to help the reader master the techniques in fraud prevention and detection. Companion to Corporate Fraud and Internal Control: A Framework for PreventionIncludes step-by-step exercise and testsProvides discussion-based case studiesFeatures the necessary tools that companies need to combat fraudWritten by a fraud prevention leader, Corporate Fraud and Internal Control Workbook features a fill in the blanks structure, followed by a short answer section, and ending with a discussion based series of case studies covering the following topics.

Produktinformation

Utgivningsdatum2013-01-11
Mått154 x 229 x 13 mm
Vikt249 g
FormatHäftad
SpråkEngelska
SerieWiley Corporate F&A
Antal sidor192
FörlagJohn Wiley & Sons Inc
ISBN9781118317105

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RICHARD E. CASCARINO, CRMA, CFE, CIA, CISM, MBA, is a principal of Richard Cascarino & Associates. He has over thirty years' experience in audit training and consultancy and is a regular speaker at Institute of Internal Auditors (IIA) and Information Systems Audit and Control Association (ISACA) events throughout the United States, Africa, Europe, and the Middle East on fraud prevention, risk management, corporate governance, IT security, and internal auditing.

Preface viiPart I: Questions and ProblemsChapter 1: Nature of Fraud 3Chapter 2: Elements of the Crimes of Theft and Fraud 9Chapter 3: Frauds Against the Individual 15Chapter 4: Frauds Against the Organization 19Chapter 5: Fighting Corruption 31Chapter 6: Role of Ethics in Fighting Fraud 39Chapter 7: Controlling Fraud 45Chapter 8: Fraud Risk Management 55Chapter 9: Investigating Fraud 63Chapter 10: Computer Fraud and Countermeasures 75Chapter 11: Legal Issues Surrounding Fraud 91Chapter 12: Industry-Related Fraud Opportunities 95Part II: SolutionsChapter 1: Nature of Fraud 115Chapter 2: Elements of the Crimes of Theft and Fraud 119Chapter 3: Frauds against the Individual 123Chapter 4: Frauds against the Organization 125Chapter 5: Fighting Corruption 131Chapter 6: Role of Ethics in Fighting Fraud 137Chapter 7: Controlling Fraud 141Chapter 8: Fraud Risk Management 149Chapter 9: Investigating Fraud 153Chapter 10: Computer Fraud and Countermeasures 159Chapter 11: Legal Issues Surrounding Fraud 167Chapter 12: Industry-Related Fraud Opportunities 169