Corporate Fraud and Internal Control Workbook – A Framework for Prevention

Name: Corporate Fraud and Internal Control Workbook – A Framework for Prevention
Author: RE Cascarino

A Framework for Prevention

Paperback Engels 2013 9781118317105

43,89

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Samenvatting

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 Prevention
Includes step–by–step exercise and tests
Provides discussion–based case studies
Features the necessary tools that companies need to combat fraud

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.

Specificaties

ISBN13:9781118317105

Taal:Engels

Bindwijze:paperback

Aantal pagina's:192

Uitgever:John Wiley & Sons

Hoofdrubriek:Financieel management, Financieel management

Serie:Wiley Corporate F&A

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Inhoudsopgave

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 125Chapter 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