{"product_id":"corporate-fraud-and-internal-control-workbook-a-framework-for-prevention-paperback-softback-9781118317105","title":"Corporate Fraud and Internal Control Workbook; A Framework for Prevention (Paperback \/ softback) 9781118317105","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eCorporate Fraud and Internal Control Workbook\u003c\/font\u003e\u003cbr\u003e\r\n\u003cfont size=\"5\"\u003eA Framework for Prevention\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\u003cp\u003e\u003cfont size=\"4\"\u003eRichard E. Cascarino (Author)\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e9781118317105, Wiley\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003ePaperback \/ softback, published 11 January 2013\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e192 pages\u003cbr\u003e22.9 x 15.4 x 1.3 cm, 0.249 kg\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\r\n\u003cp align=\"justify\"\u003e\u003cstrong\u003e\u003cfont size=\"3\"\u003e\u003cb\u003eThe essential companion to Corporate Fraud and Internal Control, complete with review exercises for key concepts\u003c\/b\u003e  \u003cp\u003eUsed together with \u003ci\u003eCorporate Fraud and Internal Control: A Framework for Prevention\u003c\/i\u003e, this \u003ci\u003eWorkbook\u003c\/i\u003e 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 \u003ci\u003eWorkbook\u003c\/i\u003e includes step-by-step exercises and tests to help the reader master the techniques in fraud prevention and detection.\u003c\/p\u003e \u003cul\u003e \u003cli\u003eCompanion to \u003ci\u003eCorporate Fraud and Internal Control: A Framework for Prevention\u003c\/i\u003e\n\u003c\/li\u003e \u003cli\u003eIncludes step-by-step exercise and tests\u003c\/li\u003e \u003cli\u003eProvides discussion-based case studies\u003c\/li\u003e \u003cli\u003eFeatures the necessary tools that companies need to combat fraud\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eWritten by a fraud prevention leader, \u003ci\u003eCorporate Fraud and Internal Control Workbook\u003c\/i\u003e 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.\u003c\/p\u003e\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e\u003cp\u003ePreface vii\u003c\/p\u003e \u003cp\u003ePart I: Questions and Problems\u003c\/p\u003e \u003cp\u003eChapter 1: Nature of Fraud 3\u003c\/p\u003e \u003cp\u003eChapter 2: Elements of the Crimes of Theft and Fraud 9\u003c\/p\u003e \u003cp\u003eChapter 3: Frauds Against the Individual 15\u003c\/p\u003e \u003cp\u003eChapter 4: Frauds Against the Organization 19\u003c\/p\u003e \u003cp\u003eChapter 5: Fighting Corruption 31\u003c\/p\u003e \u003cp\u003eChapter 6: Role of Ethics in Fighting Fraud 39\u003c\/p\u003e \u003cp\u003eChapter 7: Controlling Fraud 45\u003c\/p\u003e \u003cp\u003eChapter 8: Fraud Risk Management 55\u003c\/p\u003e \u003cp\u003eChapter 9: Investigating Fraud 63\u003c\/p\u003e \u003cp\u003eChapter 10: Computer Fraud and Countermeasures 75\u003c\/p\u003e \u003cp\u003eChapter 11: Legal Issues Surrounding Fraud 91\u003c\/p\u003e \u003cp\u003eChapter 12: Industry-Related Fraud Opportunities 95\u003c\/p\u003e \u003cp\u003ePart II: Solutions\u003c\/p\u003e \u003cp\u003eChapter 1: Nature of Fraud 115\u003c\/p\u003e \u003cp\u003eChapter 2: Elements of the Crimes of Theft and Fraud 119\u003c\/p\u003e \u003cp\u003eChapter 3: Frauds against the Individual 123\u003c\/p\u003e \u003cp\u003eChapter 4: Frauds against the Organization 125\u003c\/p\u003e \u003cp\u003eChapter 5: Fighting Corruption 131\u003c\/p\u003e \u003cp\u003eChapter 6: Role of Ethics in Fighting Fraud 137\u003c\/p\u003e \u003cp\u003eChapter 7: Controlling Fraud 141\u003c\/p\u003e \u003cp\u003eChapter 8: Fraud Risk Management 149\u003c\/p\u003e \u003cp\u003eChapter 9: Investigating Fraud 153\u003c\/p\u003e \u003cp\u003eChapter 10: Computer Fraud and Countermeasures 159\u003c\/p\u003e \u003cp\u003eChapter 11: Legal Issues Surrounding Fraud 167\u003c\/p\u003e \u003cp\u003eChapter 12: Industry-Related Fraud Opportunities 169\u003c\/p\u003e\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eSubject Areas: Finance \u0026amp; accounting [\u003ca title=\"See our other books on Finance \u0026amp; accounting\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22Finance%20\u0026amp;%20accounting%20%5BKF%5D%22\"\u003eKF\u003c\/a\u003e]\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003c\/font\u003e","brand":"Wiley","offers":[{"title":"Brand New","offer_id":52417765441816,"sku":"9781118317105","price":23.29,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/files\/9781118317105.jpg?v=1784507589","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/corporate-fraud-and-internal-control-workbook-a-framework-for-prevention-paperback-softback-9781118317105","provider":"Freshly Printed Books","version":"1.0","type":"link"}