Corporate Fraud and Internal Control: A Framework for Prevention



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