Cascarino Corporate Fraud and Internal Control

A Framework for Prevention
1. Auflage 2012
ISBN: 978-1-118-41980-9
Verlag: John Wiley & Sons
Format: PDF
Kopierschutz: Adobe DRM (»Systemvoraussetzungen)

E-Book, Englisch, 400 Seiten, E-Book

Reihe: Wiley Corporate F&A

Essential guidance for companies to examine and improve theirfraud programs
Corporate governance legislation has become increasinglyconcerned with the ongoing resilience of organizations and,particularly, with their ability to resist corporate fraud from thelowest levels to the upper echelons of executive management. It hasbecome unacceptable for those responsible for corporate governanceto claim, "I didn't know." Corporate Fraud and InternalControl focuses on the appropriateness of the design of thesystem of internal controls in fraud risk mitigation, as well asthe mechanisms to ensure effective implementation and monitoring onan ongoing basis.
* Applicable for a wide variety of environments, includinggovernmental, financial, manufacturing and e-business sectors
* Includes case studies from the United States, Europe, andAfrica
* Follows the standards laid down by the Association of CertifiedFraud Examiners, the internationally recognized body governing thisactivity
* Accompanying interrogation software demo (software demo is notincluded as part of this book's e-book file, but is available fordownload after purchase)
Written by a fraud prevention leader, Corporate Fraud andInternal Control addresses the concerns of both management andaudit in ensuring a demonstrable level of activity to ensuresustainability of the organization and minimization of the impactsof fraud, upon early detection.

Autoren/Hrsg.

Cascarino, Richard E.

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. He is a past president of theInstitute of Internal Auditors (South Africa) and was the foundingRegional Director of the Southern African Region of the Instituteof Internal Auditors Inc. Cascarino is also a member of the Boardof Regents for Higher Education at the Association of CertifiedFraud Examiners.