Corporate fraud and internal control workbook : a framework for prevention / Richard E. Cascarino.

By: Cascarino, RichardMaterial type: TextTextSeries: Wiley corporate F & APublication details: Hoboken, N.J. : John Wiley & Sons, Inc., 2013Description: 1 online resource (viii, 178 pages)Content type: text Media type: computer Carrier type: online resourceISBN: 9781119203568; 1119203562; 9781118478516; 1118478517; 9781118478509; 1118478509Subject(s): 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 -- PreventionGenre/Form: Electronic books.Additional physical formats: Print version:: Corporate fraud and internal control workbook.DDC classification: 658.4/73 LOC classification: HV6691 | .C37 2013ebOnline resources: Wiley Online Library
Contents:
pt. I. Questions and problems -- pt. II. Solutions.
Summary: 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.
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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.

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Other editions of this work

Corporate Fraud and Internal Control + Software Demo : by Cascarino, Richard E. ©2012
Corporate Fraud and Internal Control + Software Demo : by Cascarino, Richard E. ©2012
Corporate Fraud and Internal Control + Software Demo : by Cascarino, Richard E. ©2012

 

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