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Corporate Fraud and Internal Control Workbook: A Framework for Prevention

by Richard E. Cascarino

2020-12-30 14:12:58

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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 subj... Read more
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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Book Details

File size9.02 X 6.05 X 0.52 in
Print pages192
PublisherWiley
Publication date December 10, 2012
LanguageEnglish
ISBN9781118317105
autor-image
Richard E. Cascarino
Author
Richard E. Cascarino, MBA, CIA, CISM, CFE, CRMA, is well-known in international auditing. He is a principal of Richard Cascarino & Associates, with over 31 years experience in audit training and cons...

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