Corporate Fraud and Internal Control WorkbookA Framework for Prevention
Wiley Corporate F&A 1. Aufl.
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.
Preface vii PART I: QUESTIONS AND PROBLEMS Chapter 1: Nature of Fraud 3 Chapter 2: Elements of the Crimes of Theft and Fraud 9 Chapter 3: Frauds Against the Individual 15 Chapter 4: Frauds Against the Organization 19 Chapter 5: Fighting Corruption 31 Chapter 6: Role of Ethics in Fighting Fraud 39 Chapter 7: Controlling Fraud 45 Chapter 8: Fraud Risk Management 55 Chapter 9: Investigating Fraud 63 Chapter 10: Computer Fraud and Countermeasures 75 Chapter 11: Legal Issues Surrounding Fraud 91 Chapter 12: Industry-Related Fraud Opportunities 95 PART II: SOLUTIONS Chapter 1: Nature of Fraud 115 Chapter 2: Elements of the Crimes of Theft and Fraud 119 Chapter 3: Frauds against the Individual 123 Chapter 4: Frauds against the Organization 125Chapter 5: Fighting Corruption 131 Chapter 6: Role of Ethics in Fighting Fraud 137 Chapter 7: Controlling Fraud 141 Chapter 8: Fraud Risk Management 149 Chapter 9: Investigating Fraud 153 Chapter 10: Computer Fraud and Countermeasures 159 Chapter 11: Legal Issues Surrounding Fraud 167 Chapter 12: Industry-Related Fraud Opportunities 169
RICHARD E. CASCARINO, CRMA, CFE, CIA, CISM, MBA, is a principal of Richard Cascarino & Associates. He has over thirty years' experience in audit training and consultancy and is a regular speaker at Institute of Internal Auditors (IIA) and Information Systems Audit and Control Association (ISACA) events throughout the United States, Africa, Europe, and the Middle East on fraud prevention, risk management, corporate governance, IT security, and internal auditing.
The ideal companion to CORPORATE FRAUD AND INTERNAL CONTROL Designed for use with Corporate Fraud and Internal Control: A Framework for Prevention, this companion, self-study workbook provides you with the invaluable opportunity to explore your understanding of the appropriateness of your corporate system's design of internal controls in fraud risk mitigation. Corporate Fraud and Internal Control Workbook also enables you to fine-tune the mechanisms your organization needs to ensure effective implementation and monitoring on an ongoing basis. Author and internationally renowned auditing consultant Richard Cascarino includes an organized work schedule in the form of tests, self-study worksheets, step-by-step exercises, and discussion-based case studies to test your knowledge of: The nature of fraud Elements of the crimes of theft and fraud Fraud against individuals and the organization Fighting corruption The role of ethics in fighting fraud Controlling fraud Fraud risk management Investigating fraud Computer fraud and countermeasures Industry-related fraud opportunities Corporate Fraud and Internal Control Workbook equips you with the plans and strategies to deter, detect, and prove fraud utilizing your own in-house control mechanisms and systems of internal control. Filled with a wealth of practical learning exercises and information, this hands-on Workbook helps you understand and apply the proven principles found in Corporate Fraud and Internal Control. Use this Workbook with: Corporate Fraud and Internal Control: A Framework for Prevention (978-1-118-30156-2)
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