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Corporate Fraud and Internal Control Workbook
A Framework for Prevention
Richard E. Cascarino (Author)
9781118317105, Wiley
Paperback / softback, published 11 January 2013
192 pages
22.9 x 15.4 x 1.3 cm, 0.249 kg
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. Written 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.
Preface vii Part I: Questions and Problems Chapter 1: Nature of Fraud 3 Chapter 2: Elements of the Crimes of Theft and Fraud 9 Chapter 3: Frauds Against the Individual 15 Chapter 4: Frauds Against the Organization 19 Chapter 5: Fighting Corruption 31 Chapter 6: Role of Ethics in Fighting Fraud 39 Chapter 7: Controlling Fraud 45 Chapter 8: Fraud Risk Management 55 Chapter 9: Investigating Fraud 63 Chapter 10: Computer Fraud and Countermeasures 75 Chapter 11: Legal Issues Surrounding Fraud 91 Chapter 12: Industry-Related Fraud Opportunities 95 Part II: Solutions Chapter 1: Nature of Fraud 115 Chapter 2: Elements of the Crimes of Theft and Fraud 119 Chapter 3: Frauds against the Individual 123 Chapter 4: Frauds against the Organization 125 Chapter 5: Fighting Corruption 131 Chapter 6: Role of Ethics in Fighting Fraud 137 Chapter 7: Controlling Fraud 141 Chapter 8: Fraud Risk Management 149 Chapter 9: Investigating Fraud 153 Chapter 10: Computer Fraud and Countermeasures 159 Chapter 11: Legal Issues Surrounding Fraud 167 Chapter 12: Industry-Related Fraud Opportunities 169
Subject Areas: Finance & accounting [KF]
