Corporate fraud and internal control workbook : a framework for prevention /
Cascarino, Richard.
Corporate fraud and internal control workbook : a framework for prevention / Richard E. Cascarino. - Hoboken, N.J. : John Wiley & Sons, Inc., 2013. - 1 online resource (viii, 178 pages). - The Wiley corporate F & A series . - Wiley corporate F & A. .
pt. I. Questions and problems -- pt. II. Solutions.
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.
9781119203568 1119203562 9781118478516 1118478517 9781118478509 1118478509
EB00063719 Recorded Books
CL0500000411 Safari Books Online
Fraud--Prevention.
Auditing, Internal.
Corporations--Corrupt practices--Prevention.
Corporations--Corrupt practices.
Money laundering--Handbooks, manuals, etc.
Money laundering investigation--Handbooks, manuals, etc.
BUSINESS & ECONOMICS--Accounting--Managerial.
Auditing, Internal.
Fraud--Prevention.
Electronic books.
HV6691 / .C37 2013eb
658.4/73
Corporate fraud and internal control workbook : a framework for prevention / Richard E. Cascarino. - Hoboken, N.J. : John Wiley & Sons, Inc., 2013. - 1 online resource (viii, 178 pages). - The Wiley corporate F & A series . - Wiley corporate F & A. .
pt. I. Questions and problems -- pt. II. Solutions.
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.
9781119203568 1119203562 9781118478516 1118478517 9781118478509 1118478509
EB00063719 Recorded Books
CL0500000411 Safari Books Online
Fraud--Prevention.
Auditing, Internal.
Corporations--Corrupt practices--Prevention.
Corporations--Corrupt practices.
Money laundering--Handbooks, manuals, etc.
Money laundering investigation--Handbooks, manuals, etc.
BUSINESS & ECONOMICS--Accounting--Managerial.
Auditing, Internal.
Fraud--Prevention.
Electronic books.
HV6691 / .C37 2013eb
658.4/73