By Richard E. Cascarino, CFE, CIA
Description:
Corporate governance legislation has become increasingly concerned with an organization’s ability to resist corporate fraud. This book will teach you how to develop and implement an effective anti-fraud program for your business. It focuses on the appropriateness of the internal controls system in fraud risk mitigation, as well as mechanisms to ensure effective implementation and monitoring on an ongoing basis.
Corporate Fraud and Internal Control includes discussion of:
The nature of fraud
Knowing your business’ specific areas of vulnerability
Red flags – how to know when fraud has taken place
How you can reduce the likelihood of fraud
Tracing and recovering lost assets
Recognizing fraud specific to individual industries
Product Details:
Copyright 2013
ISBN 978-1-118-30156-2
Hardcover, 388 pages
John Wiley & Sons Publishing
Table of Contents:
Chapter 1: Nature of Fraud
Chapter 2: Elements of the Crimes of Theft and Fraud
Chapter 3: Frauds Against the Individual
Chapter 4: Frauds Against the Organization
Chapter 5: Fighting Corruption
Chapter 6: Role of Ethics in Fighting Fraud
Chapter 7: Controlling Fraud
Chapter 8: Fraud Risk Management
Chapter 9: Investigating Fraud
Chapter 10: Computer Fraud and Countermeasures
Chapter 11: Legal Issues Surrounding Fraud
Chapter 12: Industry-Related Fraud Opportunities