TY  - BOOK
AU  - Cascarino,Richard
TI  - Corporate fraud and internal control workbook: a framework for prevention 
T2  - The Wiley corporate F & A series
SN  - 9781119203568
AV  - HV6691 .C37 2013eb
U1  - 658.4/73 23
PY  - 2013///
CY  - Hoboken, N.J.
PB  - John Wiley & Sons, Inc.
KW  - Fraud
KW  - Prevention
KW  - Auditing, Internal
KW  - Corporations
KW  - Corrupt practices
KW  - Money laundering
KW  - Handbooks, manuals, etc
KW  - Money laundering investigation
KW  - BUSINESS & ECONOMICS
KW  - Accounting
KW  - Managerial
KW  - bisacsh
KW  - fast
KW  - Electronic books
N1  - pt. I. Questions and problems -- pt. II. Solutions; ecn
N2  - 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
UR  - http://dx.doi.org/10.1002/9781119203568
ER  -