Cascarino Corporate Fraud and Internal Control Workbook

A Framework for Prevention
1. Auflage 2012
ISBN: 978-1-118-47850-9
Verlag: John Wiley & Sons
Format: EPUB
Kopierschutz: 0 - No protection

E-Book, Englisch, 192 Seiten, E-Book

Reihe: Wiley Corporate F&A

The essential companion to Corporate Fraud and Internal Control,complete with review exercises for key concepts
Used together with Corporate Fraud and Internal Control: AFramework for Prevention, this Workbook tests readers'knowledge of the subject with a focus on the appropriateness of thedesign of the system of internal controls in fraud risk mitigation,as well as the mechanisms to ensure effective implementation andmonitoring on an ongoing basis. This Workbook includesstep-by-step exercises and tests to help the reader master thetechniques in fraud prevention and detection.
* Companion to Corporate Fraud and Internal Control: AFramework for Prevention
* Includes step-by-step exercise and tests
* Provides discussion-based case studies
* Features the necessary tools that companies need to combatfraud
Written by a fraud prevention leader, Corporate Fraud andInternal Control Workbook features a fill in the blanksstructure, followed by a short answer section, and ending with adiscussion based series of case studies covering the followingtopics.

Autoren/Hrsg.

Cascarino, Richard E.

Inhaltsverzeichnis

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

Über Autor(innen)

RICHARD E. CASCARINO, CRMA, CFE, CIA, CISM, MBA, is aprincipal of Richard Cascarino & Associates. He has over thirtyyears' experience in audit training and consultancy and is aregular speaker at Institute of Internal Auditors (IIA) andInformation Systems Audit and Control Association (ISACA) eventsthroughout the United States, Africa, Europe, and the Middle Easton fraud prevention, risk management, corporate governance, ITsecurity, and internal auditing.