Corporate Fraud and Internal Control: A Framework for Prevention

By Richard E. Cascarino, CFE, CIA

This book’s author is a CFE

Green book cover with large eye above the title Corporate Fraud and Internal Control
Corporate Fraud and Internal Control


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

This book's author is a CFE.
Label Value
ISBN 978-1-118-30156-2
Publisher John Wiley & Sons Publishing
Published Copyright 2013
Pages 388
Format Hardcover

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

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