Book description
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.
Table of contents
- Cover Page
- Series Page
- Title Page
- Copyright
- Preface
-
Part One: Questions and Problems
- Chapter One: Nature of Fraud
- Chapter Two: Elements of the Crimes of Theft and Fraud
- Chapter Three: Frauds Against the Individual
- Chapter Four: Frauds Against the Organization
- Chapter Five: Fighting Corruption
- Chapter Six: Role of Ethics in Fighting Fraud
- Chapter Seven: Controlling Fraud
- Chapter Eight: Fraud Risk Management
- Chapter Nine: Investigating Fraud
- Chapter Ten: Computer Fraud and Countermeasures
- Chapter Eleven: Legal Issues Surrounding Fraud
- Chapter Twelve: Industry-Related Fraud Opportunities
-
Part Two: Solutions
- Chapter One: Nature of Fraud
- Chapter Two: Elements of the Crimes of Theft and Fraud
- Chapter Three: Frauds Against the Individual
- Chapter Four: Frauds Against the Organization
- Chapter Five: Fighting Corruption
- Chapter Six: Role of Ethics in Fighting Fraud
- Chapter Seven: Controlling Fraud
- Chapter Eight: Fraud Risk Management
- Chapter Nine: Investigating Fraud
- Chapter Ten: Computer Fraud and Countermeasures
- Chapter Eleven: Legal Issues Surrounding Fraud
- Chapter Twelve: Industry-Related Fraud Opportunities
Product information
- Title: Corporate Fraud and Internal Control Workbook: A Framework for Prevention
- Author(s):
- Release date: December 2012
- Publisher(s): Wiley
- ISBN: 9781118317105
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